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Hos Duni handler det om å skape goodfoodmood. Vi elsker mennesker med en lidenskap for kreativitet, bærekraft og gastronomi.

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Investor Relations

UPCOMING EVENTS

22 March - 21 April  2021 - Silent period 

22 April 2021 - Interim Report January - March 2021

4 May 2021- Annual General Meeting 

15 June - 14 July 2021 - Silent period 

15 July 2021 - Interim Report January - June 2021

Annual General Meeting 2021

The shareholders of Duni AB (publ), are hereby invited to attend the Annual General Meeting to be held on Tuesday, 4 May 2021.

Due to the COVID-19 pandemic and the temporary legislation during 2021, the board of directors has decided that the Annual General Meeting shall be conducted by way of postal vote only. This means that the Annual General Meeting will be held without the physical presence of shareholders, representatives or third parties. Instead, shareholders will be able to participate at the Annual General Meeting by postal voting in advance by following the instructions in the notice.

A speech by the CEO Robert Dackeskog, in which he will comment on Duni AB’s operations, will be published on the company’s website on 4 May 2021.

Press releases

  • 3/31/2021 2:30 PM

    Duni Group’s 2020 Annual and Sustainability Report is now available online

    Duni Group announces that the company's complete Annual- and Sustainability Report for 2020 in English and Swedish is now available at www.duni.com under the heading Investor.

    Read more
  • 3/25/2021 2:45 PM

    Notice of the Annual General Meeting of Duni AB (publ), May 4, 2021

    Duni AB announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 4, 2021.

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  • 3/18/2021 3:30 PM

    COVID-19 restrictions continue to affect the Duni Group and opens for further applications for financial support

    Duni Group sales and results have been strongly affected by the social restrictions introduced during the COVID-19 pandemic. At the same time, extended restrictions have led to increased opportunities to apply for government support, and the Group has today decided to apply for support for its operations in Germany.

    Read more

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.