Nomination Committee for Duni’s AGM 2021
Pursuant to a resolution adopted at Duni’s Annual General Meeting in 2020, a Nomination Committee has been appointed prior to the Annual General Meeting in 2021. 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 2021 regarding the composition of Duni’s Board of Directors, etc.: Mr Johan Andersson, Mellby Gård Investerings ABMr John Strömgren, Carnegie fonderMr Bernard R. Horn, Jr., Polaris Capital Management, LLCMr Thomas