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| Est. tid* | ||
| 2025-11-10 | N/A | X-dag halvårsutdelning DUNI 2.5 |
| 2025-10-24 | 07:50 | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | 07:50 | Kvartalsrapport 2025-Q2 |
| 2025-05-20 | - | X-dag halvårsutdelning DUNI 2.5 |
| 2025-05-19 | - | Årsstämma |
| 2025-04-25 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-11 | - | Bokslutskommuniké 2024 |
| 2024-11-11 | - | X-dag halvårsutdelning DUNI 2.5 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-22 | - | X-dag halvårsutdelning DUNI 2.5 |
| 2024-05-21 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-11-13 | - | X-dag halvårsutdelning DUNI 1.5 |
| 2023-10-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | - | X-dag halvårsutdelning DUNI 1.5 |
| 2023-05-16 | - | Årsstämma |
| 2023-04-21 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-14 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | X-dag ordinarie utdelning DUNI 0.00 SEK |
| 2022-05-17 | - | Årsstämma |
| 2022-04-22 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | - | X-dag ordinarie utdelning DUNI 0.00 SEK |
| 2021-05-04 | - | Årsstämma |
| 2021-04-22 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-16 | - | X-dag halvårsutdelning DUNI 0 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | - | X-dag halvårsutdelning DUNI 0 |
| 2020-05-12 | - | Årsstämma |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-11-11 | - | X-dag halvårsutdelning DUNI 2.5 |
| 2019-10-18 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-12 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-08 | - | X-dag halvårsutdelning DUNI 2.5 |
| 2019-05-07 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning DUNI 5.00 SEK |
| 2018-05-08 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning DUNI 5.00 SEK |
| 2017-05-03 | - | Årsstämma |
| 2017-04-25 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-10 | - | Bokslutskommuniké 2016 |
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| 2016-05-04 | - | X-dag ordinarie utdelning DUNI 5.00 SEK |
| 2016-05-03 | - | Årsstämma |
| 2016-04-21 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-12 | - | Bokslutskommuniké 2015 |
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| 2015-07-10 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-06 | - | X-dag ordinarie utdelning DUNI 4.50 SEK |
| 2015-05-05 | - | Årsstämma |
| 2015-04-24 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-13 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Analytiker möte 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-11 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | X-dag ordinarie utdelning DUNI 4.00 SEK |
| 2014-05-06 | - | Årsstämma |
| 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 | - | Extra Bolagsstämma 2013 |
| 2013-07-12 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-03 | - | X-dag ordinarie utdelning DUNI 3.50 SEK |
| 2013-05-02 | - | Årsstämma |
| 2013-04-19 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-10-24 | - | Analytiker möte 2012 |
| 2012-10-24 | - | Kvartalsrapport 2012-Q3 |
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| 2012-05-04 | - | X-dag ordinarie utdelning DUNI 3.50 SEK |
| 2012-05-03 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning DUNI 3.50 SEK |
| 2011-05-05 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning DUNI 2.50 SEK |
| 2010-05-05 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning DUNI 1.80 SEK |
| 2009-05-06 | - | Årsstämma |
| 2009-04-24 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
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)