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Duni — Investor Relations & Filings

Ticker · DUNI ISIN · SE0000616716 LEI · 549300MWQEN1427O5L53 ST Manufacturing
Filings indexed 543 across all filing types
Latest filing 2024-04-18 Annual Report (ESEF)
Country SE Sweden
Listing ST DUNI

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
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-04-18 Swedish
Kallelse till årsstämma i Duni AB (publ) den 21 maj 2024
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Duni AB (publ) den 21 maj 2024" which translates to "Notice of Annual General Meeting in Duni AB (publ) on May 21, 2024". The text details the date, time, location, registration procedures (including proxy voting and postal voting), and the proposed agenda for the meeting. The agenda items explicitly cover the election of the chairman, board members, auditor, approval of remuneration guidelines, and decisions on profit distribution (dividend). These elements are the defining characteristics of a notice for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2024-04-11 Swedish
Notice to the Annual General Meeting of Duni AB (publ), May 21, 2024
AGM Information Classification · 1% confidence The document is explicitly titled "Notice to the Annual General Meeting of Duni AB (publ), May 21, 2024". It details the date, time, location, registration procedures, and the proposed agenda for the upcoming Annual General Meeting (AGM). The agenda items cover the election of the chairman, approval of the voting list, presentation of financial reports (Item 7), dividend resolution (Item 10b), election of directors and remuneration (Items 13-17), and guidelines for senior executive remuneration (Item 18). This content is the formal invitation and preliminary material for the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), nor is it just a simple announcement of a report (RPA), as it contains substantive proposals and procedural details for the meeting itself.
2024-04-11 English
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the period of October 1 to December 31, 2023, and the full year 2023. It contains detailed financial statements, key performance indicators (KPIs), management commentary, and operational analysis for Duni Group. It is not an announcement of a report (RPA) or a simple earnings release (ER), as it provides extensive financial data, tables, and strategic outlooks characteristic of an interim/quarterly report. Q4 2023
2024-02-09 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the period ending December 31, 2023, covering both the fourth quarter and the full fiscal year. It includes detailed financial statements, key performance indicators (KPIs), management commentary from the CEO, and operational updates. It is not a mere announcement (RPA) or a short earnings release (ER), as it contains extensive financial tables, analysis, and sustainability reporting, fitting the definition of an Interim/Quarterly Report (IR). Q4 2023
2024-02-09 English
Valberedning inför Duni Groups årsstämma 2024
Board/Management Information Classification · 1% confidence The document is a press release titled "Valberedning inför Duni Groups årsstämma 2024" (Nomination Committee ahead of Duni Group's Annual General Meeting 2024). It announces the composition of the Nomination Committee whose task is to propose the Board of Directors for the upcoming AGM on May 21, 2024. This content directly relates to the preparation and governance surrounding the Annual General Meeting (AGM). While it is an announcement, the specific subject matter—the composition of the committee responsible for board nominations for the AGM—is a core component of AGM-related materials, fitting best under AGM Information (AGM-R) rather than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-11-10 Swedish

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