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Duni — AGM Information 2013
Nov 5, 2013
3035_rns_2013-11-05_5aa9a076-e768-4aa4-9745-c508450d69e2.pdf
AGM Information
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Malmö, November 5, 2013
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 AB Mr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination Committee Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC Mr Hans Hedström, Carnegie Fonder
Duni's Annual General Meeting will be held on Tuesday, 6 May 2014 in Malmö.
Shareholders wishing to submit proposals to Duni's Nomination Committee can do so by sending an e-mail addressed to [email protected] or by sending a letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22 Malmö, no later than 6 March 2014.
Duni AB (publ) Box 237 201 22 Malmö, Sweden Telephone: +46 40 10 62 00 Duni.com Registration no. 556536-7488
Additional information is provided by: Mats Lindroth, CFO, +46 40 10 62 00 e-mail [email protected]
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