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  • Duni AB
    P O Box 237, SE-201 22 Malmö
    +46 40 10 62 00
    http://www.dunigroup.com
  • Katja Margell

    Investor Relation & Communication Director


    +46 76-819 83 26
    http://www.dunigroup.com
  • Magnus Carlsson

    EVP Finance/ CFO


    040-10 62 00
    http://www.dunigroup.com
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    Nomination Committee for Duni Group’s AGM 2025

    Pursuant to a resolution adopted at Duni ABs (Duni Group’s) Annual General Meeting in 2024, a Nomination Committee has been appointed prior to the Annual General Meeting in 2025. Duni Group 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 2025 regarding the composition of Duni Group’s Board of Directors, etc.: Johan Andersson, Mellby Gård AB Thomas Gustafsson, Chairman of Duni AB Bernard R. Horn, Jr., Polaris Capital Management, LLC

    Interim Report January 1 – September 30, 2024

    Strong quarter meets high comparison numbers July 1 – September 30 · Net sales amounted to SEK 1,910 m (1,935), corresponding to a 1.3% decrease in sales. Adjusted for exchange rate movements, net sales decreased by 1.3%. · Operating income amounted to SEK 151 m (225), which should be seen against the backdrop of an exceptionally strong comparative period. · Positive cash flow and low net debt create a strong finan- cial position. · The acquisition of Slovenian company Seti consolidates the Group’s position as market leader in Dining Solutions in Europe. · The modern

    Invitation to telephone conference concerning Duni AB (publ) interim report 1 January – 30 September 2024

    The interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Thursday 24 October.   TELEPHONE CONFERENCE The interim report will be presented on Thursday, 24 October at 10.00 AM CET at a telephone conference, which can also be followed via the web.   To access the audio conference call, please visit this link: https://emportal.ink/47IP4hy This link allows participants to register to obtain their personal audio conference call details. To follow the webcast, please visit this link: https://onlinexperiences.com/Launch/QReg/

    Duni Group plans a new warehouse hub in Germany

    Duni Group today announces the Group’s plan to establish a new warehouse hub in Meppen, Germany to enhance competitiveness and scalability of the Group’s logistics solution in Europe.Duni Group wants to consolidate all storage, fulfillment of distribution and value-added services within one location in Germany. With current warehouse facilities in Bramsche/Osnabruck, the Group plans to establish a new warehouse hub in the close-by area of Meppen. The warehouse in Meppen is today an industrial site with good and suitable infrastructure. A new greenfield development will be established for a

    Duni Group acquires Slovenian tabletop company SETI

    Duni AB (Duni Group) today announces the Group’s acquisition of the Slovenian tabletop company SETI d.o.o. (SETI). The transaction further consolidates Duni Group’s market leading position in sustainable dining solutions in Europe.Having been a customer of Duni Group’s airlaid tissue business for many years, SETI now enters into a 70 percent merger with Duni Group.   “We are pleased to welcome SETI to our Group of leading brands in dining and food packaging solutions for the restaurant market. The acquisition broadens Duni Group’s reach and footprint in South East Europe”, says Robert

    Interim Report January 1 – June 30, 2024

    Stable quarter in soft market April 1 – June 30 · Net sales amounted to SEK 1,875 m (1,936), corresponding to a 3.1% decrease in sales. At fixed exchange rates, net sales decreased by 4.2%. · The gross profit amounted to SEK 453 m (440), an improvement due to high production efficiency and focus on profitable customer contracts. · Operating income amounted to SEK 135 m (170). · The comparative period was exceptionally strong after eased restrictions and, in addition, an extraordinary gov- ernment electricity subsidy received of SEK 20 million. · Continued low net debt

    Postponed telephone conference concerning Duni AB (publ) interim report 1 January – 30 June 2024

    The interim report for Duni AB will be disclosed to the media for publication at 14.00 CET on Friday 12 July due to practical reasons.   TELEPHONE CONFERENCE The interim report will be presented on Friday 12 July at 15.00 CET at a telephone conference, which can also be followed via the web.   To access the audio conference call, please visit this link: https://emportal.ink/3L9o54m This link allows participants to register to obtain their personal audio conference call details. To follow the webcast, please visit this link: https://onlinexperiences.com/Launch/QReg/

    Invitation to telephone conference concerning Duni AB (publ) interim report 1 January – 30 June 2024

    The interim report for Duni AB will be disclosed to the media for publication at 12.00 CET on Friday 12 July.   TELEPHONE CONFERENCE The interim report will be presented on Friday 12 July at 13.00 CET at a telephone conference, which can also be followed via the web.   To access the audio conference call, please visit this link: https://emportal.ink/3L9o54m This link allows participants to register to obtain their personal audio conference call details. To follow the webcast, please visit this link: https://onlinexperiences.com/Launch/QReg/ShowUUID=CF2DC876-51E9-

    Bulletin from Duni AB’s Annual General Meeting

    The Annual General Meeting of Duni AB was held on Tuesday May 21, 2024 in Malmö, Sweden. On 21 May 2024, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share, distributed to the shareholders in two equal payments of SEK 2.50 per share. Record date for the first instalment was determined as 23 May 2024, and record date for second instalment was determined as 12 November 2024. The first instalment is expected to be distributed through Euroclear Sweden AB on 28 May 2024, and the second instalment on 15 November 2024. The

    Interim report January 1 – March 31, 2024

    Stronger operating income and strategically niched acquisitionsJanuary 1 - March 31 · Net sales amounted to SEK 1,736 m (1,877), corresponding to a 7.5% decrease in sales. At fixed exchange rates, net sales decreased by 7.5%. · The gross profit amounted to SEK 435 m (391), an increase of 11.2% in absolute terms compared with the same period last year. The gross margin increased by 4.2 percentage points. · Operating income amounted to SEK 140 m (130), corresponding to an increase of 7.6% compared with the same period last year. · Continued expansion in the field of sustainable,

    Duni Group’s 2023 Annual and Sustainability Report is now available online

    Duni Group announces that the company's complete Annual- and Sustainability Report for 2023, in English and Swedish, is now available at the company’s website under the heading Investors – Reports and presentations https://www.dunigroup.com/investors/reports-presentations/. The Annual General Meeting will be held May 21, 2024. Shareholders can exercise their voting rights at the Annual General Meeting also by postal voting. For more information, visit the website.  For more information, please contact: Magnus Carlsson, EVP Finance/CFO, +46 40-10 62 00, magnus.carlsson@duni.com

    Invitation to telephone conference concerning Duni AB (publ) interim report 1 January – 31 March 2024

    The interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Wednesday 24 April. TELEPHONE CONFERENCE  The interim report will be presented on Wednesday, 24 April at 10.00 AM CET at a telephone conference, which can also be followed via the web.To access the audio conference call, please visit this link:https://emportal.ink/4cIVxvn This link allows participants to register to obtain their personal audio conference call details. To follow the webcast, please visit this link: https://onlinexperiences.com/Launch/QReg/ShowUUID=50CCCC13-

    Notice to the Annual General Meeting of Duni AB (publ), May 21, 2024

    In accordance with the listing agreement with Nasdaq Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 21, 2024. The shareholders of Duni AB (publ), Reg. No. 556536-7488, are hereby invited to attend the Annual General Meeting to be held on Tuesday, 21 May 2024, at 15.00 p.m. at Glasklart, Dockplatsen 1, in Malmö, Sweden. Registration starts at 14.15 p.m. The board of directors has decided that shareholders shall be able to exercise their voting rights at the annual general meeting also by

    Duni Group acquires innovative coffee cup company Huskee

    Duni AB (Duni Group), market leader in sustainable dining and food packaging solutions for the restaurant market, today announces BioPak Group’s acquisition of the innovative coffee cup company Huskee Pty (Huskee). The purpose of the acquisition is to further strengthen Duni Group’s food packaging business and to enable circular food & beverage habits for consumers and societies around the world.The Australian-based company Huskee is specialized in innovative, and specialty designed coffee (or tea) cups in high-quality materials that utilize waste and recycled material to enable the

    Duni Group takes majority share in reuse company Relevo

    Duni AB (Duni Group), market leader in sustainable dining and food packaging solutions for the restaurant market, today announces the Group’s majority ownership of the reuse company Relevo GmbH (Relevo). The purpose of the transaction is to further strengthen Duni Group’s food packaging business and to provide circular solutions to customers for every occasion. Having entered into a minority ownership in 2021, aiming for the circular economy, Duni Group now increases the Group’s ownership from 24.51 to 50.02 percent in the German startup company Relevo. The Munich-based impact company

    YEAR-END REPORT JANUARY 1 – DECEMBER 31, 2023

    Good profitability in a more stable market October 1 - December 31 · Net sales amounted to SEK 1,971 m (1,974), corresponding to a 0.2% decrease in sales. At fixed exchange rates, net sales decrea- sed by 4.9%. · The gross profit amounted to SEK 523 m (401), an increase of 31% in absolute terms compared with the same period last year. · Operating income amounted to SEK 191 m (153), corresponding to an increase of 24.7% compared with the same period last year. · One-off effects of approximately SEK 20 m linked to product launches and acquisition costs result in higher

    Invitation to telephone conference concerning Duni AB (publ) Year-end report 1 January – 31 December 2023

    The Year-end report for Duni AB will be disclosed to the media for publication at 7.45 a.m. CET on Friday, February 9.   TELEPHONE CONFERENCE The Year-end report will be presented on Friday, February 9 at 10.00 a.m. CET at a telephone conference, which can also be followed via the web.   To access the audio conference call, please visit this link: https://register.vevent.com/register/BIf19da41d58da4a5ebaa8fc5d0dfb3c3a This link allows participants to register to obtain their personal audio conference call details.   To follow the webcast, please visit this link:

    Duni Group's science-based targets approved

    Duni Group's science-based targets have been approved by the Science Based Target initiative. Setting science-based targets ensures the work towards further reductions of greenhouse gas emissions in line with the Paris Agreement. This is an important step towards the goal of reaching net-zero across the value chain by 2050.    Using science-based targets is a comprehensive and transparent way for Duni Group to show the long-term work to further reduce greenhouse gases. The performance will be followed-up and communicated externally annually.   Important milestone   "This

    Nomination Committee for Duni Groups AGM 2024

    Pursuant to a resolution adopted at Duni ABs (Duni Group’s) Annual General Meeting in 2023, a Nomination Committee has been appointed prior to the Annual General Meeting in 2024. Duni Group 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 2024 regarding the composition of Duni Group’s Board of Directors, etc.:   Johan Andersson, Mellby Gård AB Katarina Hammar, Nordea Funds AB Bernard R. Horn, Jr., Polaris Capital

    INTERIM REPORT JANUARY 1 – SEPTEMBER 30, 2023

    Strong quarter in volatile marketJuly 1 – September 30 · Net sales amounted to SEK 1,935 m (1,834), corresponding to a 5.5% increase in sales. At fixed exchange rates, net sales decreased by 2.2%. · The gross profit amounted to SEK 492 m (364), an increase of 35% in absolute terms compared with the same period last year, and the gross margin is once more at the same level as before the pandemic. · Operating income amounted to SEK 225 m (154), corresponding to an increase of 46.3% compared with the same period last year. · Good cost control and a decreasing rate of inflation

    Invitation to telephone conference concerning Duni AB (publ) interim report 1 January – 30 September 2023

    The interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Tuesday 24 October.   TELEPHONE CONFERENCE The interim report will be presented on Tuesday, 24 October at 10.00 AM CET at a telephone conference, which can also be followed via the web.   To access the audio conference call, please visit this link: https://register.vevent.com/register/BId5c3a764d0b842358ab7f656cf211436 This link allows participants to register to obtain their personal audio conference call details.   To follow the webcast, please visit this link:

    Statement from the independent bid committee within Duni Group regarding the mandatory public offer from Mellby Gård AB

    The independent bid committee of Duni AB (publ) (“Duni Group” or the “Company”) unanimously recommends the shareholders of Duni Group not to accept the cash-based mandatory public offer submitted by Mellby Gård AB (“Mellby Gård”) on 8 September 2023.   Background This statement is made by the independent bid committee of Duni Group pursuant to Nasdaq Stockholm’s Takeover Rules (the “Takeover Rules”).   On 14 August 2023, Duni Group´s main shareholder Mellby Gård announced that Mellby Gård had acquired 6,000 shares in Duni Group for a maximum price of 96.80 SEK per share and

    Duni Group’s comment on mandatory bid from Mellby Gård AB

    On 14 August 2023, Duni AB’s (publ) (“Duni Group”) main shareholder Mellby Gård AB (“Mellby Gård”) announced that Mellby Gård has acquired shares in Duni Group, which means that Mellby Gård owns a total of 14,100,500 shares in Duni Group, corresponding to 30.00 percent of the shares and votes. As a result, the mandatory bid limit according to the Swedish Takeovers Act on the stock market was exceeded and today on 8 September 2023, Mellby Gård made a mandatory bid offer of SEK 96.80 per share to the shareholders of Duni Group (the “Offer”). The acceptance period for the Offer is estimated to

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