Annual General Meeting on May 7, 2019
The Annual General Meeting will be held at AnXet (formerly Akvariet), Dockplatsen 12, Malmö at 3:00 PM on Tuesday, May 7, 2019. Registration commences at 2:15 PM.
Notice of participation
Shareholders who wish to participate must be entered in the share register maintained by Euroclear Sweden AB no later than April 30, 2019 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 email@example.com
In the notice, the shareholders shall state their:
- personal ID no./company registration no.
- address and telephone number
- number of shares
In 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 April 30, 2019.
The Board of Directors proposes a dividend of SEK 5.00 per share, or SEK 235 m.The Board of Directors also proposes that the dividends be dispersed in two partial payments. The Board of Directors proposed May 9, 2019 as the record date for the first partial payment of SEK 2.50 and November 12, 2019 as the record date for the second partial payment of SEK 2.50.
In the event the AGM resolves in accordance with the proposal, dividends will be disbursed on May 14 and November 15, respectively.
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
John Strömgren, 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 their fees.
Complete information regarding the AGM is available on the Duni website.
Timetable for financial information:
April 24, 2019 – January–March 2019 Interim Report,
July 12, 2019 – January–June 2019 Interim Report,
October 18, 2019 – January–September 2019 Interim Report.
Closing accounts and interim reports are published in Swedish and English and can be downloaded from Duni’s website.
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.