Nomination Committee for Duni Groups AGM 2024
Pursuant to a resolution adopted at Duni ABs (Duni Group’s) Annual General Meeting in 2023, a Nomination Committee has been appointed prior to the Annual General Meeting in 2024. Duni Group hereby announces the composition of the Nomination Committee. The following persons will serve on the Nomination Committee, which is charged with presenting proposals to the Annual General Meeting in 2024 regarding the composition of Duni Group’s Board of Directors, etc.: Johan Andersson, Mellby Gård AB Katarina Hammar, Nordea Funds AB Bernard R. Horn, Jr., Polaris Capital