Nomination Committee for Duni’s AGM 2022

Pursuant to a resolution adopted at Duni’s Annual General Meeting in 2021, a Nomination Committee has been appointed prior to the Annual General Meeting in 2022. 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 2022 regarding the composition of Duni’s Board of Directors, etc.:

Mr Johan Andersson, Mellby Gård AB

Mr Hans Hedström, Carnegie fonder

Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC

Mr Thomas Gustafsson, Chairman of Duni AB

Duni’s Annual General Meeting will be held in Malmö on Tuesday 17 May 2022.

Shareholders wishing to submit proposals to Duni'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 30 March 2022.

Duni AB (publ)

Box 237

201 22 Malmö, Sweden

Telephone: +46 40 10 62 00

www.duni.com 

Registration no. 556536-7488

Additional information is provided by:
Magnus Carlsson, EVP Finance/CFO, +46 40 106200

E-Mail: magnus.carlsson@duni.com

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Duni Group is a market leader in attractive, sustainable, and convenient products for table setting and take-away. The Group markets and sells two brands, Duni and BioPak, which are represented in more than 40 markets. Duni has some 2,400 employees in 24 countries, headquarters in Malmö and production units in Sweden, Germany, Poland, New Zealand and Thailand. Duni is listed on NASDAQ Stockholm under the ticker name “DUNI”. ISIN-code is SE 0000616716. Duni.com