Note 40 – Events after the balance sheet date

On January 15, 2019, Duni issued a press release announcing changes to its management team. Linus Lemark was appointed to succeed Robert Dackeskog as the Table Top Business Area Director effective when Dackeskog leaves Duni on January 31, 2019.

On February 4, 2019, Duni issued a press release announcing the Nomination Committee’s proposals to the Board of Directors for the 2019 Annual General Meeting. These include to elect Thomas Gustafsson as a new board director given that Johan Andersson has declined re-election. In addition, the Nomination Committees proposes the re-election of all other board directors and the re-election of Magnus Yngen as Chairman of the Board.