Annual General Meeting on May 8, 2018
The Annual General Meeting will be held at Akvariet, Dockplatsen 12, Malmö at 3.00pm on Tuesday, May 8. Registration commences at 2.15pm.
Notice of participation
Shareholders who wish to participate must be entered in the share register maintained by Euroclear Sweden AB no later than May 2, 2018 and must give notice of their participation no later than the same date in any of the following ways:
- by telephone +46 40 10 62 00
- by 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 their:
- personal ID no./registration no.
- address and telephone number
- number of shares
On order to vote at the AGM, shareholders whose shares are nominee registered must request that the bank or nominee managing the shares arrange for temporary ownership registration a couple of bank days prior to May 2, 2018.
The Board of Directors proposes a dividend of SEK 5.00 per share, or SEK 235 m. May 11, 2018 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 16.
Duni AB’s Nomination Committee
Duni’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
Johan Strömgren, Carnegie fonder
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 their fees.
Complete information regarding the AGM is available on the Duni website.
Timetable for financial information:
April 20, 2018 – January–March 2018 Interim Report,
July 13, 2018 – January–June 2018 Interim Report,
October 18, 2018 – January–September 2018 Interim Report.
Closing accounts and interim reports are published in Swedish and English and can be downloaded from Duni’s website. 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.