Nomination Committee for Duni’s AGM 2022
Pursuant to a resolution adopted at Duni’s Annual General Meeting in 2021, a Nomination Committee has been appointed prior to the Annual General Meeting in 2022. Duni 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 2022 regarding the composition of Duni’s Board of Directors, etc.: Mr Johan Andersson, Mellby Gård AB Mr Hans Hedström, Carnegie fonder Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC Mr Thomas Gustafsson,