Nomination Committee for Duni's AGM 2014
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2013, a Nomination Committee has been appointed prior to the Annual General Meeting in 2014. 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 2014 regarding the composition of Duni's Board of Directors, etc.:Mr Anders Bülow, chairman of Duni ABMr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination CommitteeMr Bernard R. Horn, Jr., Polaris