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

Mattias Sjödin, Carnegie Fonder AB

Duni Group’s Annual General Meeting will be held in Malmö on Monday 19 May 2025.

Shareholders wishing to submit proposals to Duni Group's Nomination Committee can do so by sending an e-mail addressed to valberedning@duni.com or by sending a letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22 Malmö, no later than 26 March 2025.

Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40 10 62 00
www.duni.com 
Registration no. 556536-7488
 

For more information, please contact:

Katja Margell, IR and Communication Director, +46 76-819 83 26, katja.margell@duni.com
 

Duni Group is a market leader in sustainable dining and food packaging solutions for the restaurant market. The Group markets and sells its products under primarily the brands Duni, BioPak and Paper+Design, which are represented in more than 40 markets. Duni Group has around 2,500 employees in 23 countries, its headquarters in Malmö and production units in Sweden, Germany, Poland, Slovenia and Thailand. Duni Group is listed on NASDAQ Stockholm under the ticker “DUNI”. ISIN code is SE0000616716. Dunigroup.com