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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 2014-03-31 AGM 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
Kallelse till årsstämma i Duni AB (publ) den 6 maj 2014
AGM Information Classification · 1% confidence The document is explicitly titled "Kallelse till årsstämma den 6 maj 2014" (Notice of Annual General Meeting on May 6, 2014) and details the agenda, proposals (including election of board members, remuneration, and dividend proposals), and procedures for shareholder participation. This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting (AGM). Although it is a formal notice, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the essential details of the meeting agenda and proposals, which often accompany or constitute the AGM materials package. It is not a DEF 14A (Remuneration Information) because remuneration is only one item on a much broader agenda, nor is it a Proxy Solicitation (PSI), which typically focuses more heavily on soliciting votes via proxy forms, although there is overlap. Given the explicit reference to 'årsstämma' (AGM) throughout, AGM-R is the best fit.
2014-03-31 Swedish
Notice of the Annual General Meeting of Duni AB (publ), May 6, 2014
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Annual General Meeting of Shareholders, May 6, 2014" and details the agenda, proposals for director elections, remuneration, dividend proposals, and procedures for shareholder attendance. This content is characteristic of the official notice sent out prior to an Annual General Meeting (AGM). While it contains proposals that might appear in other filings, the primary purpose and structure align perfectly with the AGM Notice, which is best classified under the general category for AGM materials, 'AGM-R'. It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but the formal notice for the meeting itself.
2014-03-31 English
Duni - Ny organisation med fokus på tillväxt
Board/Management Information Classification · 1% confidence The document announces a 'Ny organisation med fokus på tillväxt' (New organization with a focus on growth) and details the restructuring of business areas, including the creation of new segments like 'Table Top', 'Meal Service', and 'New Markets'. It also mentions how financial reporting will be affected starting from Q1 2014. This content describes a significant internal structural change and management decision regarding business focus and reporting structure, rather than a formal financial report (like 10-K or IR), an earnings release (ER), or a specific regulatory filing. It most closely aligns with information related to management structure and strategic direction, fitting best under Board/Management Information (MANG) or potentially Governance Information (CGR). Given the focus on restructuring business areas and management appointments/changes related to these areas, MANG is the most appropriate classification for this type of strategic announcement.
2014-03-21 Swedish
Duni - New organization with focus on growth
Board/Management Information Classification · 1% confidence The document announces a significant internal restructuring of the company ('Duni is creating a new organization with focus on growth') by splitting the Professional business area into three new segments: Table Top, Meal Service, and New Markets. It details the structure, leadership, and the impact on financial reporting, noting that financial statements for 2013 will be restated according to the new segments in conjunction with the Q1 2014 interim report. This type of announcement, detailing changes in business structure, management focus, and operational strategy, aligns best with Management/Board information or a general corporate update. Since it is not a formal financial report (10-K, IR, ER) but rather an announcement about organizational changes and strategy, it fits the 'Board/Management Information' (MANG) category, which covers changes in senior management or board structure, often accompanying strategic shifts. It is not a Director's Dealing (DIRS), a Capital change (CAP), or a specific regulatory filing (RNS). Given the focus on organizational structure and leadership appointments for the new areas, MANG is the most appropriate classification.
2014-03-21 English
Valberedningen för Duni AB föreslår styrelse inför årsstämman 2014
Board/Management Information Classification · 1% confidence The document text is a formal announcement from the Nomination Committee ('Valberedningen') of Duni AB regarding proposed board members for the upcoming Annual General Meeting ('årsstämman 2014'). It details the proposed election of a new board member (Pauline Lindwall) and the re-election of others, while also noting a previous resignation. This content directly relates to the composition and proposed changes to the company's board of directors and senior governance structure, which aligns perfectly with the 'Board/Management Information' category.
2014-03-11 Swedish
Nomination Committee’s Board Proposal for the Annual General Meeting 2014 of Duni AB
Board/Management Information Classification · 1% confidence The document explicitly discusses the 'Nomination Committee's Board Proposal for the Annual General Meeting 2014 of Duni AB'. It details proposed elections and re-elections of board members (Pauline Lindwall, Anders Bülow, etc.). This content directly relates to the composition and governance of the board, which is a key component of AGM materials, but specifically focuses on the nomination/election process. While it relates to the AGM, the core subject is the proposal for board composition. This aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the proposal is specifically for the AGM regarding board members, and the text details management/director changes/proposals, MANG is the most precise fit for announcing proposed board composition changes ahead of the meeting. Given the context of proposing new board members, MANG is selected over AGM-R (which is usually the presentation/minutes) or CGR (which is usually the structure rules).
2014-03-11 English

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