11/7/2017 9:30 AM
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2017, a Nomination Committee has been appointed prior to the Annual General Meeting in 2018. Duni hereby announces the composition of the Nomination Committee.Read more
10/20/2017 7:45 AM
Slightly lower growth rate, continuing high raw material costsRead more
10/11/2017 9:30 AM
Interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Friday 20 October. Telephone conference at 10 AM CET.Read more
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.