Bulletin from Duni AB's Annual General Meeting
The Annual General Meeting of Duni AB was held on Tuesday May 17, 2022 in Malmö, Sweden.The Annual General Meeting (“AGM”) resolved to approve the respective submitted accounting documents and remuneration report. In accordance with the Board’s proposal, the AGM decided that no dividend should be paid for the financial year 2021.
The AGM discharged the members of the Board and the President from liability for the preceding financial year.
The AGM decided the number of Board members at five. Pauline Lindwall, Morten Falkenberg, Sven Knutsson, Pia Marions and Thomas Gustafsson were re-