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PIEGATURE DI TOVAGLIOLI PER TUTTE LE OCCASIONI

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Informazioni aziendali

Opportunità di carriera in Duni

A Duni pensiamo principalmente a creare goodfoodmood. In linea con questo approccio, assumiamo persone appassionate di creatività, sostenibilità e gastronomia.

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Investor Relations

Investor Relations

UPCOMING EVENTS

24 March - 23 April - Silent period

24 April 2019 - Interim report, January - March 2019

7 May 2019 - Annual General Meeting

12 June - 11 July 2019 - Silent period

12 July 2019 - Interim report January - June 2019

18 September - 17 October 2019 - Silent period

18 October 2019 - Interim report January - September 2019

Press releases

  • 4/16/2019 10:00 AM

    Invitation to telephone conference concerning Duni Interim report 1 January – 31 March 2019

    The interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Wednesday 24 April.

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  • 4/11/2019 5:00 PM

    Duni’s 2018 Annual Report and CSR Report now available online – correction

    Correction regarding incorrect reference in the press release. In the footnote it is incorrectly referred to EU Market Abuse Regulation. Instead it should have been to the Swedish Securities Markets Act and/or the Financial Instruments Trading Act.

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  • 4/11/2019 11:00 AM

    Duni’s 2018 Annual Report and CSR Report now available online

    Duni announces that the company's complete Annual Report for 2018 in English and Swedish is now available at www.duni.com under Investor.

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Press release archive

Annual General Meeting 2019

The Annual General Meeting of Duni AB will be held in Malmö at 3pm on 7 May, 2019 at AnXet (former Akvariet), Dockplatsen 12.

Shareholders who wish to attend the meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB on 30 April 2019, 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.

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.

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