ANNUAL GENERAL MEETING, MAY 3, 2017
The Annual General Meeting will be held at Akvariet, Dockplatsen 12, Malmö at 3.00pm on Wednesday, May 3. Registration commences at 2.15pm.
Shareholders who wish to participate must be entered in the share register maintained by Euroclear Sweden AB not later than April 26, 2017 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: firstname.lastname@example.org
In the notice, the shareholders shall state:
- 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 26, 2017.
The Board of Directors proposes a dividend of SEK 5.00 per share, equal to SEK 235 m. May 5 , 2017 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 10.
Duni AB’s nomination committee
Duni AB’s Nomination Committee is composed as follows:
Magnus Yngen, Chairman of the Board of Duni AB
Rune Andersson, Mellby Gård Investerings AB, Chairman of the Nomination Committee
Bernard R. Horn, Jr., Polaris Capital Management, LLC
Bo Lundgren, Swedbank Robur fonder
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:
Interim report, January – March 2017: April 25, 2017
Interim report, January – June 2017: July 14, 2017
Interim report, January – September 2017: October 20, 2017
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.