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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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    Notice of the Annual General Meeting of Duni AB (publ), May 7, 2019

    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 7, 2019.Notice of the Annual General Meeting of Duni AB (publ) The shareholders of Duni AB (publ), Reg. Nr. 556536-7488, are hereby invited to attend the annual general meeting to be held on Tuesday, 7 May 2019, at 3 p.m. at AnXet, Dockplatsen 12 in Malmö. Registration starts at 2.15 p.m. Notification of attendance Shareholders who wish to attend the general meeting must, firstly, be

    Bulletin from Duni AB's Annual General Meeting

    On 8 May 2018, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share.On 8 May 2018, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share. The record date was determined as Friday, 11 May 2018. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 16 May 2018. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Johan Andersson, Pauline Lindwall, Alex Myers, Pia Rudengren

    Notice of the Annual General Meeting of Duni AB (publ), May 8, 2018

    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 8, 2018.Notice of the Annual General Meeting of Duni AB (publ) The shareholders of Duni AB (publ) are hereby invited to attend the annual general meeting to be held on Tuesday, 8 May 2018, at 3 p.m. at Akvariet, Dockplatsen 12 in Malmö. Registration starts at 2.15 p.m. Notification of attendance Shareholders who wish to attend the general meeting must, firstly, be recorded in the

    Bulletin from Duni AB's Annual General Meeting

    On 3 May 2017, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share.On 3 May 2017, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share. The record date was determined as Friday, 5 May 2017. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 10 May 2017. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Johan Andersson, Pauline Lindwall, Alex Myers, Pia Rudengren as

    Notice of the Annual General Meeting of Duni AB (publ), May 3, 2017

    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 3, 2017.Notice of the Annual General Meeting of Duni AB (publ) The shareholders of Duni AB (publ) are hereby invited to attend the Annual General Meeting to be held on Wednesday, 3 May 2017, at 3 p.m. at Akvariet, Dockplatsen 12 in Malmö. Registration starts at 2.15 p.m. Notification of attendance Shareholders who wish to attend the general meeting must, firstly, be recorded in the

    Bulletin from Duni AB's Annual General Meeting

    On 3 May 2016, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share.On 3 May 2016, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share. The record date was determined as Friday, 6 May 2016. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 11 May 2016. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Pauline Lindwall, Alex Myers, Pia Rudengren as well as Magnus

    Notice of the Annual General Meeting of Duni AB (publ), May 3, 2016

    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 3, 2016.Attachment: Notice of Duni’s Annual General Meeting 2016. For more information, contact Mats Lindroth, CFO, Tel.: +46 40 10 62 00 Notice of the Annual General Meeting of Duni AB (publ) The shareholders of Duni AB (publ) are hereby invited to attend the annual general meeting to be held on Tuesday, 3 May 2016, at 3 p.m. at Skånes Dansteater, Östra Varvsgatan 13 A in Malmö.

    Bulletin from Duni AB's Annual General Meeting

    On 5 May 2015, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 4.50 per share.On 5 May 2015, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 4.50 per share. The record date was determined as Thursday, 7 May 2015. The dividend is scheduled to be distributed by Euroclear Sweden AB on Tuesday, 12 May 2015. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Anders Bülow, Pauline Lindwall, Alex Myers, Pia Rudengren as

    Notice of the Annual General Meeting of Duni AB (publ), May 5, 2015

    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 5, 2015.Attachment: Notice of Duni’s Annual General Meeting 2015. For more information, contactMats Lindroth, CFO,Tel.: +46 40 10 62 00 Notice of the Annual General Meeting of Duni AB (publ) The shareholders of Duni AB (publ) are hereby invited to attend the annual general meeting to be held on Tuesday, 5 May 2015, at 3 p.m. at Skånes Dansteater, Östra Varvsgatan 13 A in Malmö.

    Bulletin from Duni AB's Annual General Meeting

    On 6 May 2014, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 4.00 per share.On 6 May 2014, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 4.00 per share. The record date was determined as Friday, 9 May 2014. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 14 May 2014. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Anders Bülow, Alex Myers, Pia Rudengren as well as Magnus Yngen

    Notice of the Annual General Meeting of Duni AB (publ), May 6, 2014

    In accordance with the listing agreement with NASDAQ OMX Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 6, 2014.Attachment: Notice of Duni’s Annual General Meeting 2014. For further information:Mats Lindroth, CFO,Tel.: +46 40 10 62 00 Notice of the Annual General Meeting of Duni AB (publ) The shareholders of Duni AB (publ) are hereby invited to attend the annual general meeting to be held on Tuesday, 6 May 2014, at 3 p.m. at Skånes Dansteater, Östra Varvsgatan 13 A in Malmö.

    Bulletin from Duni AB's Annual General Meeting

    On 2 May 2013, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share.On 2 May 2013, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share. The record date was determined as Tuesday, 7 May 2013. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the Swedish Central Securities Depository) on Monday, 13 May 2013. The AGM discharged the members of the Board and the President from liability for the preceding financial year.

    Bulletin from Duni AB's Annual General Meeting

    On 3 May 2012, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share.On 3 May 2012, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share. The record date was determined as Tuesday, 8 May 2012. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the Swedish Central Securities Depository) on Friday, 11 May 2012. The AGM discharged the members of the Board and the President from liability for the preceding financial year.

    Notice of Annual General Meeting of Shareholders, May 3, 2012

    In accordance with the listing agreement with NASDAQ OMX Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 3, 2012.Attachment: Notice of Duni’s Annual General Meeting 2012. For further information:Mats Lindroth, CFO,Tel.: +46 40 10 62 00 This is a non-official translation of the Swedish original version. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. Notice of the Annual General Meeting of Duni AB (publ) The

    Bulletin from Duni AB's Annual General Meeting

    On 5 May 2011, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share.On 5 May 2011, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share. The record date was determined as Tuesday, 10 May 2011. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the Swedish Central Securities Depository) on Friday, 13 May 2011. The AGM discharged the members of the Board and the President from liability for the preceding financial year.

    Notice of Annual General Meeting of Shareholders, May 5, 2011

    In accordance with the listing agreement with NASDAQ OMX Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 5, 2011.Attachment: Notice of Duni’s Annual General Meeting 2011. For further information:Mats Lindroth, CFO,Tel.: +46 40 10 62 00 Notice of the Annual General Meeting of Duni AB (publ)  The shareholders of Duni AB (publ) are hereby invited to attend the annual general meeting to be held on Thursday, 5 May 2011, at 3 p.m. at Sankt Gertrud Konferens, Carolinahallen, entré

    Bulletin from Duni AB's Annual General Meeting

    On 5 May 2010, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 2.50 per share.On 5 May 2010, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 2.50 per share. The record date was determined as Monday, 10 May 2010. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the Swedish Central Securities Depository) on Friday, 14 May 2010. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Anders

    Notice of Annual General Meeting of Shareholders, May 5, 2010

    In accordance with the listing agreement with NASDAQ OMX Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 5, 2010.Attachment: Notice of Duni’s Annual General Meeting 2010. For further information: Mats Lindroth, CFO, Tel.: +46 40 10 62 00 This is a non-official translation of the Swedish original version. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. Notice of the Annual General Meeting of Duni AB (publ) The shareholders of Duni AB

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