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Investor Relations

Annual General Meeting 2020

The Annual General Meeting of Duni AB will be held in Malmö at 3pm on 12 May, 2020 at Radisson Blu Hotel (vid Caroli City), Östergatan 10.

Shareholders who wish to attend the meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB on 6 May 2020, and secondly, give notice of their intention to attend the meeting no later than that day. Notification shall be given by mail to Duni AB, P O Box 237, SE-201 22 Malmö or by e-mail to bolagsstamma@duni.com. Name, civic registration no/corporate registration no, address, telephone no and any accompanying persons, should be stated when notification is given.

Representatives of shareholders and corporate representatives shall deliver authorization documents to Duni well in advance of the Annual General Meeting.

Press releases

  • 2/7/2020 7:45 AM

    Year-end report for Duni AB (publ) January 1 – December 31 2019

    Historically strong operating income

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  • 1/30/2020 10:00 AM

    Invitation to telephone conference concerning Duni AB (publ) Year-end report 1 January – 31 December 2019

    The Year-end report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Friday 7 February.

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  • 1/16/2020 10:00 AM

    Duni Group changes and strengthens its sales and marketing organization and focuses on two brands

    Duni Group has a clearly defined strategy to deliver the most attractive customer experience and continue strengthening the focus on sustainability. As one stage in the implementation of this strategy, the BioPak brand is being launched in Europe with an aim of establishing it on a global scale. This means that as of 2020, the Group will focus on two main brands: Duni and BioPak. To differentiate the Group from the Duni brand, a new identity is being created under the name of Duni Group. In connection with this decision, Duni Group is changing and strengthening its sales and marketing organization, which is expected to come into force during the first quarter and thus entail a change in segment accounting as of January 1, 2020.

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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.