US/UK/Canada

Share

Contacts

  • 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
    • Pick a time period -
    Tags ( Active)

    Nomination Committee for Duni’s AGM 2019

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2018, a Nomination Committee has been appointed prior to the Annual General Meeting in 2019. 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 2019 regarding the composition of Duni's Board of Directors, etc.: Mr Rune Andersson, Mellby Gård Investerings ABMr Johan Strömgren, Carnegie fonderMr Bernard R. Horn, Jr., Polaris Capital Management, LLCMr Magnus Yngen,

    Nomination Committee for Duni’s AGM 2018

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2017, a Nomination Committee has been appointed prior to the Annual General Meeting in 2018. 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 2018 regarding the composition of Duni's Board of Directors, etc.: Mr Rune Andersson, Mellby Gård Investerings ABMr Johan Strömgren, Carnegie fonderMr Bo Lundgren, Swedbank Robur fonderMr Magnus Yngen, Chairman of Duni AB

    Nomination committee for Duni’s AGM 2017

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2016, a Nomination Committee has been appointed prior to the Annual General Meeting in 2017.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 2017 regarding the composition of Duni's Board of Directors, etc.: Mr Rune Andersson, Mellby Gård Investerings ABMr Bernard R. Horn, Jr., Polaris Capital Management, LLCMr Bo Lundgren, Swedbank Robur fonderMr Magnus

    Nomination Committee’s Board proposal for the 2016 Annual General Meeting of Duni AB

    Due to the fact that Anders Bülow has declined re-election, the Nomination Committee proposes that Magnus Yngen be elected the new Chairman of the Board of Directors of Duni. The Nomination Committee also recommends that Johan Andersson be elected as a new Board member of Duni.Johan Andersson (born 1978; MSc Engineering from Chalmers University of Technology and MBA from INSEAD, Singapore) has been the CEO of Mellby Gård AB since 2013 and holds a number of Board assignments within the Mellby Gård Group. The Nomination Committee considers Johan Andersson to be independent in relation to the

    Nomination Committee for Duni's AGM 2016

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2015, a Nomination Committee has been appointed prior to the Annual General Meeting in 2016. 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 2016 regarding the composition of Duni's Board of Directors, etc.: Mr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination CommitteeMr Hans Hedström, Carnegie fonderMr Bernard R. Horn, Jr., Polaris Capital

    Nomination Committee for Duni's AGM 2015

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2014, a Nomination Committee has been appointed prior to the Annual General Meeting in 2015. 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 2015 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 Hans Hedström, Carnegie fonderMr

    Nomination Committee’s Board Proposal for the Annual General Meeting 2014 of Duni AB

    Duni’s Nomination Committee proposes the Annual General Meeting 2014 to elect Pauline Lindwall as new board member in Duni.Pauline Lindwall, born 1961, has a Bachelor of Science in BAE from the University of Växjö. She is Category Director Coffee at Mondelez International in Zürich, a public company marketing biscuits, coffee, chocolate, gum & candy, cheese & grocery. Pauline Lindwall is independent of the company, the company management and Duni's major shareholders. Further on, the Nomination Committee proposes re-election of Anders Bülow, Alex Myers, Pia Rudengren and Magnus Yngen.

    Nomination Committee’s Board Proposal for the Annual General Meeting 2013 of Duni AB

    Duni’s Nomination Committee proposes the Annual General Meeting 2013 to elect Alex Myers as new board member in Duni.Alex Myers has a BA in organizational behavior fromYale University,USAand was born in 1963. He is President & CEO of ArjoHuntleigh, a company within the Getinge Group. Alex Myers is to be considered as independent to the company, its management and also of the major shareholders ofDuniAB. Further on, the Nomination Committee proposes re-election of Anders Bülow, Tina Andersson, Pia Rudengren and Magnus Yngen. Thomas Gustafsson was in December 2012 appointed President & CEO

    Nomination Committee for Duni's AGM 2013

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2012, a Nomination Committee has been appointed prior to the Annual General Meeting in 2013. 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 2013 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

    Nomination Committee for Duni's AGM 2012

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2011, a Nomination Committee has been appointed prior to the Annual General Meeting in 2012. 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 2012 regarding the composition of Duni's Board of Directors, etc.: Mr Anders Bülow, chairman of DuniABMr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination CommitteeMr Bernard R. Horn, Jr., Polaris

    Nomination Committee’s Board Proposal for the Annual General Meeting 2011 of Duni AB

    Duni’s Nomination Committee proposes the Annual General Meeting 2011 to elect Tina Andersson as new board member in Duni.Tina Andersson has a Master of Science in Business and Economics and was born in 1969. She is Group Marketing and Innovation Director at Hilding Anders AB. She is to be considered as independent to the company, its management and also of the major shareholders of Duni AB. Further on, the Nomination Committee proposes re-election of Anders Bülow, Tomas Gustafsson, Pia Rudengren and Magnus Yngen. Sanna Suvanto-Harsaae has declined for re-election. Nomination Committee

    Nomination Committee for Duni's AGM 2011

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2010, a Nomination Committee has been appointed prior to the Annual General Meeting in 2011. 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 2011 regarding the composition of Duni's Board of Directors, etc.: Mr Anders Bülow, chairman of Duni AB, Mr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination Committee; Mr Bernard R. Horn, Jr., Polaris Capital

    Nomination committee for Duni's AGM 2010

    Pursuant to a resolution adopted at Duni's Annual General Meeting in 2009, a nomination committee has been appointed prior to the Annual General Meeting in 2010.Pursuant to a resolution adopted at Duni's Annual General Meeting in 2009, a nomination committee has been appointed prior to the Annual General Meeting in 2010. 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 2010 regarding the composition of Duni's Board of Directors, etc.: Mr

    Nomination Committee’s Board Proposal for the Annual General Meeting 2009 of Duni AB

    Duni’s Nomination Committee proposes the Annual General Meeting 2009 to elect Anders Bülow as new chairman of the board and Tomas Gustafsson as new board member in Duni.Duni’s Nomination Committee proposes the Annual General Meeting 2009 to elect Tomas Gustafsson as new board member in Duni.Tomas Gustafsson is market economist and born 1965. He is General Manager at Ultra Fresh Europe, a company within the Eckes-Granini Group.He is to be considered as independent to the company, its management and also of the major shareholders of Duni AB.Further on, the Nomination Committee proposes

    Nomination committee for Duni's AGM 2009

    The following persons will serve on the nomination committee: Mr Peter Nilsson, chairman of Duni AB, and chairman of the nomination committee; Mr Rune Andersson, Mellby Gård Investerings AB; Mr Bernard Horn, Polaris Capital Fund Ltd; and Mr Göran Espelund, Lannebo Fonder.Pursuant to a resolution adopted at Duni's Annual General Meeting in 2008, a nomination committee has been appointed prior to the Annual General Meeting in 2009. Duni hereby announces the composition of the nomination committee.The following persons will serve on the nomination committee, which is charged with presenting

    There are no items matching the current filter
    There are no more items matching the current filter
    Back to top

    Subscribe

    Media