Calendar

ANNUAL GENERAL MEETING, MAY 3, 2016

The Annual General Meeting will be held at Skånes Dansteater, Östra Varvsgatan 13 A, Malmö at 3.00pm on Tuesday May 3, 2016. Registration commences at 2.15pm.

APPLICATIONS

Shareholders who wish to participate must be entered in the share register maintained by Euroclear Sweden AB not later than April 27, 2016 and must give notice of their participation not later than the same date in any of the following ways

  • by telephone +46 40 10 62 00
  • per letter to Duni AB, Bolagsstämma, Box 237, SE-201 22 Malmö
  • by email to: bolagsstamma@duni.com

In the notice, the shareholders shall state:

  • name
  • personal ID no./registration no.
  • address and telephone number
  • number of shares

A shareholder whose shares are nominee-registered must, in order to vote at the AGM, request that the bank or nominee managing the shares effects temporary ownership registration a couple of business days prior to April 27, 2016.

Dividend

The Board of Directors proposes a dividend of SEK 5.00 per share, equal to SEK 235 m. May 6, 2016 is proposed as the record date for the right to receive dividends. In the event the AGM resolves in accordance with the proposal, dividends will be disbursed on May 11.

 

Duni AB’s nomination committee

Duni AB’s Nomination Committee is composed as follows:

Anders Bülow, Chairman of the Board of Duni AB
Rune Andersson, Mellby Gård Investerings AB, Chairman of the Nomination Committee
Hans Hedström, Carnegie Fonder
Bernard R. Horn, Jr., Polaris Capital Management, LLC

The Nomination Committee has the task of submitting proposals to the AGM regarding the election of the Board, auditors and alternate auditors, and the fees therefor.

Complete information regarding the AGM is available on the Duni’’s website.

Timetable for financial information:

Publication dates
Interim report, January – March 2016: April 21, 2016
Interim report, January – June 2016: July 13, 2016
Interim report, January – September 2016: October 21, 2016.

Closing accounts and interim reports are published in Swedish and English and can be downloaded from Duni’s website, www.duni.com. The reports can also be ordered from Duni AB.
The Annual Report is produced in Swedish and English. In the event of any discrepancy between the versions, reference is made to the Swedish text.