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 Management, LLC

Thomas Gustafsson, Chairman of Duni AB

Duni Group’s Annual General Meeting will be held in Malmö on Tuesday 21 May 2024.

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 2 April 2024.

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, Director of IR and Communication, +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 2,300 employees in 21 countries, its headquarters in Malmö and production units in Sweden, Germany, Poland, New Zealand and Thailand. Duni Group is listed on NASDAQ Stockholm under the ticker “DUNI”. Its ISIN code is SE0000616716. Dunigroup.com.

 

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