Releases - Duni AB

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Bulletin from Duni AB's Annual General Meeting

5/2/2013 11:05 AM EST
On 2 May 2013, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share.
On 2 May 2013, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share. The record date was determined as Tuesday, 7 May 2013. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the...

Interim Report for Duni AB (publ) 1 January – 31 March 2013

4/19/2013 2:00 AM EST
Underlying positive sales growth
1 January – 31 March 2013

· Net sales amounted to SEK 852 m (856). Adjusted for exchange rate changes, net sales increased by 2.5%.
· Increase in sales adjusted for currency exchange rates and invoicing days.
· Strong Swedish krona has declined operating income.
· Earnings per share, after dilution, amounted to SEK 0.77 (0.78).

Key financials

3 months 3 months 12 months...
Our Blue Mission
 

Duni publishes Sustainability Report

4/12/2013 5:45 AM EST
Duni is publishing today its first Sustainability Report based on GRI 3.1 (Global Reporting Initiative). The report is part of Duni’s sustainability program, “Our Blue Mission”, and presents a comprehensive overview of sustainability efforts throughout the entire value chain.
Duni’s sustainability strategy complements its vision to create the perfect atmosphere for every eating and drinking occasion. Only...

Invitation to telephone conference concerning Duni interim report 1 January – 31...

4/12/2013 2:45 AM EST
Interim report for Duni AB will be disclosed to the media for publication at 8.00 AM CET on Friday 19 April. Telephone conference at 10.00 CET.
Interim report forDuniABwill be disclosed to the media for publication at 8.00 AM CET on Friday 19 April.

Telephone conference

The interim report will be presented on Friday, 19 April at 10.00 AM CET at a telephone conference which also can be followed via the web.
To...

Duni's 2012 Annual Report now available online

4/3/2013 7:15 AM EST
Duni's 2012 Annual Report now available online
Duni announces that the company's complete Annual Report for 2012 in English and Swedish is now available at www.duni.com. The printed versions can be ordered from Duni’s web site. Duni's Annual General Meeting will be held May 2, 2013.

Notice of the Annual General Meeting of Duni AB (publ), May 2, 2013

3/25/2013 3:45 AM EST
In accordance with the listing agreement with NASDAQ OMX Stockholm,DuniABhereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 2, 2013.
Attachment: Notice of Duni’s Annual General Meeting 2013.

For further information:

Mats Lindroth, CFO
Tel.: +46 40 10 62 00

This is a non-official translation of the Swedish original version. In case of...

Nomination Committee’s Board Proposal for the Annual General Meeting 2013 of Dun...

3/11/2013 3:30 AM EST
Duni’s Nomination Committee proposes the Annual General Meeting 2013 to elect Alex Myers as new board member in Duni.
Alex Myers has a BA in organizational behavior fromYale University,USAand was born in 1963. He is President & CEO of ArjoHuntleigh, a company within the Getinge Group. Alex Myers is to be considered as independent to the company, its management and also of the major shareholders...

Year-End Report for Duni AB (publ) 1 January – 31 December 2012

2/14/2013 2:00 AM EST
Strong balance sheet, significant restructuring costs
1 January – 31 December 2012

· Net sales amounted to SEK 3 669 m (3 807). Adjusted for exchange rate changes, net sales fell by 1.6%.
· Earnings per share, after dilution, amounted to SEK 2.63 (5.54).
· The Board proposes a dividend of SEK 3.50 (3.50) per share.
· Strong cash flow and historically low net debt.
· Weak demand with generally slow growth...

Duni intends to discontinue part of the business within its Rexcell subsidiary

2/12/2013 4:40 AM EST
Duni has decided to enter into trade union negotiations with the intention to close one of the three production units of its subsidiary Rexcell Tissue & Airlaid AB. The unit, which produces and sells material focused on the hygiene products sector, is not profitable and the assessment has been made that acceptable profitability also cannot be achieved in the foreseeable future. The decision concerns approx. 110...

Invitation to telephone conference concerning Duni year-end report 1 January – 3...

2/7/2013 3:00 AM EST
Year-end report forDuniABwill be disclosed to the media for publication at 8.00 AM CET on Thursday 14 February. Telephone conference starts at 10.00 AM CET.
Year-end report forDuniABwill be disclosed to the media for publication at 8.00 AM CET on Thursday 14 February.

Telephone conference

The year-end report will be presented on Thursday, 14 February at 10.00 AM CET at a telephone conference which also can be...

Duni AB

Duni is a leading supplier of attractive and convenient products for table setting and takeaway. The Duni brand is sold in more than 40 markets and enjoys a number one position in Central and Northern Europe. Duni has so...

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  CONTACT  
Marielle Noble
  • Marielle Noble
  • Director Consumer Marketing & Communication
  • +46 734 196179
  • +46 40 106264
  • http://www.duni.com
  •