Calendar

Annual General Meeting on May 12, 2020

The Annual General Meeting will be held at 3 PM on Tuesday, May 12, 2020 at Radisson Blu Hotel, Östergatan 10, Malmö, Sweden. Registration commences at 2:45 PM.

Notice of participation

Shareholders who wish to participate must be entered in the share register maintained by Euroclear Sweden AB no later than May 6, 2020 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 bolagsstamma@duni.com

In the notice, the shareholders shall state their:

  • name
  • 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 Wednesday, May 6, 2020.

Distribution

The Board of Directors proposes that the AGM carry forward the earnings for the year in equity and thus not pay a dividend for 2019. The reason is the uncertainty and concern on the market as a result of the COVID-19 virus.

Duni AB’s Nomination Committee

Duni’s Nomination Committee is composed as follows:

Magnus Yngen, Chairman of the Board of Duni AB
Johan 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:

Publication dates
April 24, 2020 – January–March 2020 Interim Report,
July 15, 2020 – January–June 2020 Interim Report,
October 22, 2020 – January–September 2020 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.