Investor Relations

Annual General Meeting 2017

The Annual General Meeting of Duni AB was held in Malmö on 3 May, 2017.

Press releases

  • 5/3/2017 6:00 PM

    Bulletin from Duni AB's Annual General Meeting

    On 3 May 2017, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share. 

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  • 5/3/2017 8:00 AM

    Duni acquires shares in Sharp Serviettes

    On May 3rd 2017, Duni acquires 80% shares in United Corporation Limited, trading as Sharp Serviettes, from entrepreneurs Anissa and Craig Phillips. Sharp Serviettes is a leading manufacturer and supplier of napkins, hygiene, and food service products in New Zealand. The acquisition will be consolidated into Business Area New Markets as of May.   

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  • 4/25/2017 7:45 AM

    Interim Report for Duni AB (publ) 1 January – 31 March 2017

    Improved income in Table Top

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Corporate governance

Duni AB is a Swedish limited public company. Since November 14th 2007 it has been listed on the NASDAQ Stockholm. 

Governance takes place through general shareholders’ meetings, the Board of Directors, the CEO and the group management. This is in accordance with, among other things, the Swedish Companies Act, the company’s articles of association and the working procedure for the Board of Directors. Given Duni’s group structure, the composition of the boards of operational subsidiaries, often with representatives from group management, also participate in the governance of Duni.

We apply the Swedish Code of Corporate Governance.