Bulletin from Duni AB's Annual General Meeting
On 3 May 2012, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share.On 3 May 2012, 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, 8 May 2012. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the Swedish Central Securities Depository) on Friday, 11 May 2012. The AGM discharged the members of the Board and the President from liability for the preceding financial year.