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Duni — Investor Relations & Filings

Ticker · DUNI ISIN · SE0000616716 LEI · 549300MWQEN1427O5L53 ST Manufacturing
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Filings indexed 543 across all filing types
Latest filing 2017-11-07 Governance Information
Country SE Sweden
Listing ST DUNI

About Duni

https://global.dunigroup.com/

Duni is a provider of sustainable dining and food packaging solutions for the restaurant, catering, and foodservice markets. With 75 years of experience, the company develops and distributes a wide selection of products designed to create a positive dining atmosphere. Its offerings include innovative concepts for table-setting, such as napkins and LED lamps, as well as take-away and food packaging solutions that serve as sustainable alternatives to conventional materials. Duni also provides custom-printed items like cups and bowls. A key focus is on circularity, exemplified by its digital reuse system for takeaway containers. The company's mission is to bring "goodfoodmood" to any occasion where people meet to eat and drink.

Recent filings

Filing Released Lang Actions
Valberedning inför Dunis årsstämma 2018
Governance Information Classification · 1% confidence The document is a press release ("PRESSMEDDELANDE") dated November 7, 2017, announcing the composition of the Nomination Committee ("Valberedning") for Duni's Annual General Meeting (AGM) in 2018. It lists the members of the committee and states that the AGM will be held on May 8, 2018. This announcement concerns the preparatory steps and composition related to the AGM, specifically the nomination process for the board. This aligns closely with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and preparatory materials leading up to it, such as nomination committee announcements. It is not a full report (10-K, IR), a proxy statement (PSI), or a declaration of voting results (DVA), but rather specific information related to the upcoming AGM process.
2017-11-07 Swedish
Nomination Committee for Duni’s AGM 2018
Board/Management Information Classification · 1% confidence The document explicitly discusses the 'Nomination Committee for Duni's AGM 2018' and details its composition and mandate (presenting proposals for the Board of Directors at the upcoming AGM). While it relates to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (DEF 14A/PSI). It is an announcement regarding the preparatory committee for the Annual General Meeting, which falls under general corporate governance or meeting preparation information. Given the options, this announcement about the composition of the committee responsible for nominating board members for the AGM is most closely related to the governance structure leading up to the meeting, but the core subject is the AGM process itself. Since there is no specific code for 'Nomination Committee Announcement', and it is directly tied to the AGM, AGM-R (AGM Information) is the closest fit, as these committees are integral to the AGM process. However, if we strictly interpret AGM-R as the presentation materials *at* the meeting, this announcement about the *preparatory committee* composition is a specific corporate action related to the meeting structure. Given the context of corporate governance announcements, and the focus on the committee structure for the AGM, AGM-R is the most appropriate category among the choices provided, as it pertains directly to the Annual General Meeting preparations.
2017-11-07 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Duni AB for the period 1 January – 30 September 2017. It contains detailed financial statements, key performance indicators (KPIs), management commentary on business segments (Table Top, Meal Service, Consumer, New Markets), and financial tables comparing the current period to the previous year. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-10-20 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Report for Duni AB (publ) 1 January – 30 September 2017'. It contains detailed financial statements, including net sales, operating income, and earnings per share for the specified quarterly and nine-month periods, along with management commentary and analysis. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-10-20 English
Invitation to telephone conference concerning Duni interim report 1 January – 30 September 2017
Report Publication Announcement Classification · 1% confidence The document is dated October 11, 2017, and explicitly serves as an 'Invitation to telephone conference concerning Duni interim report 1 January – 30 September 2017'. It announces the disclosure time of the interim report (October 20) and provides details for the subsequent telephone conference (October 20). Since the document itself is an announcement about the publication and discussion of a financial report (the Interim Report), and not the comprehensive report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1679 chars), supporting the 'MENU VS MEAL' rule, as it is announcing the report rather than containing the full report content.
2017-10-11 English
Inbjudan till telefonkonferens Duni delårsrapport 1 januari – 30 september 2017
Report Publication Announcement Classification · 1% confidence The document is a short announcement dated October 11, 2017, titled 'Inbjudan till telefonkonferens Duni delårsrapport 1 januari – 30 september 2017' (Invitation to conference call Duni interim report January 1 – September 30, 2017). It explicitly states that the 'Delårsrapport' (Interim Report) will be released on October 20th and invites recipients to a conference call to discuss it. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). The content is an invitation and schedule for the discussion of the upcoming interim report, not the comprehensive interim report (IR) itself.
2017-10-11 Swedish

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