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Board/Management Information • Nov 6, 2025
3035_rns_2025-11-06_4198985a-f3ca-48fa-b35d-74a0a9b7c080.pdf
Board/Management Information
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Nomination Committee for Duni AB's AGM 2026
Pursuant to a resolution adopted at Duni ABs Annual General Meeting in 2025, a Nomination Committee has been appointed prior to the Annual General Meeting in 2026. Duni AB 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 2026 regarding the composition of Duni AB's Board of Directors, etc.:
Mikael Helmersson, Mellby Gård AB
Thomas Gustafsson, Chairman of the Board Duni AB
Jonas Backman, Protector Forsikring ASA
Mattias Sjödin, Carnegie Fonder AB
The Annual General Meeting will be held in Malmö on Monday 18 May 2026.
Shareholders wishing to submit proposals 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 31 March 2026.
Magnus Carlsson, EVP Finance/CFO, +46 40-10 62 00, [email protected] Amanda Larsson, Head of Communications, +46 76-608 33 08, [email protected]
Duni AB (publ) Box 237 201 22 Malmö, Sweden Telephone: +46 40 10 62 00
Registration no. 556536-7488
Duni Group is a market leader in attractive, environmentally sound and functional products for table setting and take-away. The Group markets and sells its products under the brands Duni, BioPak, Paper+Design and Poppies, which are represented in more than 50 markets. Duni has around 2,800 employees spread out across 26 countries, with its headquarters in Malmö and production sites in Sweden, Slovenia, Germany, Poland, Thailand, and the UK. Duni is listed on the NASDAQ Stockholm under the ticker name "DUNI". Its ISIN code is SE0000616716.