Nomination Committee for Duni’s AGM 2018
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2017, a Nomination Committee has been appointed prior to the Annual General Meeting in 2018. 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 2018 regarding the composition of Duni's Board of Directors, etc.: Mr Rune Andersson, Mellby Gård Investerings ABMr Johan Strömgren, Carnegie fonderMr Bo Lundgren, Swedbank Robur fonderMr Magnus Yngen, Chairman of Duni AB