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Investor Relations

UPCOMING EVENTS

24 March- 23 April 2020 - Silent period  

24 April 2020 - Interim report January - March 2020

12 May 2020 - Annual General Meeting

15 June - 14 July 2020 - Silent period 

15 July 2020 - Interim report January - June 2020 

22 September - 21 October 2020 - Silent period 

22 October 2020 - Interim report January - September 2020 

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

  • 4/3/2020 12:00 PM

    Notice of the Annual General Meeting of Duni AB (publ), May 12, 2020

    In accordance with the listing agreement with Nasdaq Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 12, 2020. 

    Read more
  • 3/20/2020 11:55 AM

    Duni Group is taking action to deal with the effects of the COVID-19 pandemic and to propose the AGM to withdraw the payment of the dividend

    Duni Group ended 2019 with improved result and a strong financial position. During the first quarter, the global economic situation has changed dramatically as a consequence of the COVID-19 pandemic. Duni Group is already pursuing a number of measures aimed at limiting the spread of infection and protecting the health of our employees and customers. A cost-reduction program is now also being launched in order to meet a considerable drop in demand as a consequence of the pandemic.

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  • 3/5/2020 4:00 PM

    Duni AB (publ) nomination committee’s proposal for Board of Directors to the 2020 Annual General Meeting

    The Nomination Committee of Duni AB (publ) has decided to propose the following to the Annual General Meeting on May 12, 2020 regarding the composition of the Board of Directors.

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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.