Nomination Committee for Duni’s AGM 2023
Pursuant to a resolution adopted at Duni’s Annual General Meeting in 2022, a Nomination Committee has been appointed prior to the Annual General Meeting in 2023. 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 2023 regarding the composition of Duni’s Board of Directors, etc.: Mr Johan Andersson, Mellby Gård ABMr Hans Hedström, Carnegie fonderMr Bernard R. Horn, Jr., Polaris Capital Management, LLCMr Thomas Gustafsson, Chairman