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Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorHandel & varor
IndustriDagligvaror
Duni är en leverantör av produkter för restaurangbranschen. Utbudet är brett och inkluderar exempelvis dukar, ljus, tallrikar och serveringsfat, samt boxar och skålar. Varumärket Duni marknadsförs inom ett flertal marknader och störst verksamhet återfinns inom den europeiska marknaden. Kunderna är verksamma inom catering, take-away och grossisthandel. Bolaget har huvudkontor i Malmö.

Kalender

2021-10-21 Kvartalsrapport 2021-Q3
2021-07-15 Kvartalsrapport 2021-Q2
2021-05-05 Ordinarie utdelning DUNI 0.00 SEK
2021-05-04 Årsstämma 2021
2021-04-22 Kvartalsrapport 2021-Q1
2021-02-12 Bokslutskommuniké 2020
2020-11-16 Halvårsutdelning DUNI 0
2020-10-22 Kvartalsrapport 2020-Q3
2020-07-15 Kvartalsrapport 2020-Q2
2020-05-13 Halvårsutdelning DUNI 0
2020-05-12 Årsstämma 2020
2020-04-24 Kvartalsrapport 2020-Q1
2020-02-07 Bokslutskommuniké 2019
2019-11-11 Halvårsutdelning DUNI 2.5
2019-10-18 Kvartalsrapport 2019-Q3
2019-07-12 Kvartalsrapport 2019-Q2
2019-05-08 Halvårsutdelning DUNI 2.5
2019-05-07 Årsstämma 2019
2019-04-24 Kvartalsrapport 2019-Q1
2019-02-14 Bokslutskommuniké 2018
2018-10-18 Kvartalsrapport 2018-Q3
2018-07-13 Kvartalsrapport 2018-Q2
2018-05-09 Ordinarie utdelning DUNI 5.00 SEK
2018-05-08 Årsstämma 2018
2018-04-20 Kvartalsrapport 2018-Q1
2018-02-09 Bokslutskommuniké 2017
2017-10-20 Kvartalsrapport 2017-Q3
2017-07-14 Kvartalsrapport 2017-Q2
2017-05-04 Ordinarie utdelning DUNI 5.00 SEK
2017-05-03 Årsstämma 2017
2017-04-25 Kvartalsrapport 2017-Q1
2017-02-10 Bokslutskommuniké 2016
2016-10-21 Kvartalsrapport 2016-Q3
2016-07-13 Kvartalsrapport 2016-Q2
2016-05-04 Ordinarie utdelning DUNI 5.00 SEK
2016-05-03 Årsstämma 2016
2016-04-21 Kvartalsrapport 2016-Q1
2016-02-12 Bokslutskommuniké 2015
2015-10-21 Kvartalsrapport 2015-Q3
2015-07-10 Kvartalsrapport 2015-Q2
2015-05-06 Ordinarie utdelning DUNI 4.50 SEK
2015-05-05 Årsstämma 2015
2015-04-24 Kvartalsrapport 2015-Q1
2015-02-13 Bokslutskommuniké 2014
2014-10-22 Kvartalsrapport 2014-Q3
2014-10-22 Analytiker möte 2014
2014-07-11 Kvartalsrapport 2014-Q2
2014-05-07 Ordinarie utdelning DUNI 4.00 SEK
2014-05-06 Årsstämma 2014
2014-04-25 Kvartalsrapport 2014-Q1
2014-02-13 Bokslutskommuniké 2013
2013-10-23 Analytiker möte 2013
2013-10-23 Kvartalsrapport 2013-Q3
2013-07-12 Kvartalsrapport 2013-Q2
2013-07-12 Extra Bolagsstämma 2013
2013-05-03 Ordinarie utdelning DUNI 3.50 SEK
2013-05-02 Årsstämma 2013
2013-04-19 Kvartalsrapport 2013-Q1
2013-02-14 Bokslutskommuniké 2012
2012-10-24 Analytiker möte 2012
2012-10-24 Kvartalsrapport 2012-Q3
2012-07-13 Kvartalsrapport 2012-Q2
2012-05-04 Ordinarie utdelning DUNI 3.50 SEK
2012-05-03 Årsstämma 2012
2012-04-27 Kvartalsrapport 2012-Q1
2012-02-15 Bokslutskommuniké 2011
2012-01-20 15-7 2011
2011-10-26 Kvartalsrapport 2011-Q3
2011-07-15 Kvartalsrapport 2011-Q2
2011-05-06 Ordinarie utdelning DUNI 3.50 SEK
2011-05-05 Årsstämma 2011
2011-04-28 Kvartalsrapport 2011-Q1
2011-02-15 Bokslutskommuniké 2010
2010-10-27 Kvartalsrapport 2010-Q3
2010-07-16 Kvartalsrapport 2010-Q2
2010-05-06 Ordinarie utdelning DUNI 2.50 SEK
2010-05-05 Årsstämma 2010
2010-04-29 Kvartalsrapport 2010-Q1
2010-02-17 Bokslutskommuniké 2009
2009-10-28 Kvartalsrapport 2009-Q3
2009-07-29 Kvartalsrapport 2009-Q2
2009-05-07 Ordinarie utdelning DUNI 1.80 SEK
2009-05-06 Årsstämma 1
2009-04-24 Kvartalsrapport 2009-Q1
2021-05-04 14:00:00

The Annual General Meeting of Duni AB was held on Tuesday May 4, 2021 in Malmö, Sweden.

The Annual General Meeting ("AGM") resolved to approve the respective submitted accounting documents and remuneration report. In accordance with the Board's proposal, the AGM decided that no dividend should be paid for the financial year 2020.

The AGM discharged the members of the Board and the President from liability for the preceding financial year.

Morten Falkenberg, Thomas Gustafsson, Sven Knutsson, Pauline Lindwall, Pia Marions and Alex Myers were re-elected as members of the Board.

The AGM elected Thomas Gustafsson as Chairman of the Board. The AGM decided on the compensation to the Board totaling SEK 2,123,000, excluding fees for committee work. The compensation, in the form of cash fees, was set at SEK 578,000 for the Chairman of the Board and SEK 309,000 each to the other five members of the Board elected by the AGM. The AGM also approved the allocation of fees related to committee work as follows: the Chairman of the Audit Committee SEK 125,000 and other members, SEK 59,000 each; the Chairman of the Remuneration Committee, SEK 65,000, and other members, SEK 30,000 each.

The AGM approved the proposal regarding the Nomination Committee.

The accounting firm PricewaterhouseCoopers AB was re-elected for the period until the end of the next Annual General Meeting. Carl Fogelberg will be auditor in charge.

The AGM resolved to amend the Articles of Association in accordance with the Board's proposal.

At the constituent meeting of the Board held in conjunction with the AGM, Pauline Lindwall (Chairman), Morten Falkenberg and Thomas Gustafsson were elected to the Remuneration Committee. Pia Marions (Chairman), Sven Knutsson and Thomas Gustafsson were elected to the Audit Committee.

DUNI AB (publ)
Board of directors

::

For further information, please contact:
Robert Dackeskog, President and CEO, +46 40 10 62 00
Magnus Carlsson, CFO, +46 40 10 62 00
Helena Haglund, Group Accounting Manager, +46 734 19 63 04

::

Duni Group is a market leader in attractive, sustainable and convenient products for table setting and take-away. The Group markets and sells two brands, Duni and BioPak, which are represented in more than 40 markets. Duni Group has some 2,300 employees in 24 countries, headquarters in Malmö and production units in Sweden, Germany, Poland, New Zealand, and Thailand. Duni Group is listed on NASDAQ Stockholm under the ticker name "DUNI". Duni.com (http://www.duni.com)