Kurs & Likviditet
Kalender
2024-11-11 | Halvårsutdelning DUNI 2.5 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-12 | Kvartalsrapport 2024-Q2 |
2024-05-22 | Halvårsutdelning DUNI 2.5 |
2024-05-21 | Årsstämma 2024 |
2024-04-24 | Kvartalsrapport 2024-Q1 |
2024-02-09 | Bokslutskommuniké 2023 |
2023-11-13 | Halvårsutdelning DUNI 1.5 |
2023-10-24 | Kvartalsrapport 2023-Q3 |
2023-07-14 | Kvartalsrapport 2023-Q2 |
2023-05-17 | Halvårsutdelning DUNI 1.5 |
2023-05-16 | Årsstämma 2023 |
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 | Ordinarie utdelning DUNI 0.00 SEK |
2022-05-17 | Årsstämma 2022 |
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 | 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 | Kvartalsrapport 2013-Q3 |
2013-10-23 | Analytiker möte 2013 |
2013-07-12 | Extra Bolagsstämma 2013 |
2013-07-12 | Kvartalsrapport 2013-Q2 |
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 |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Handel & varor |
Industri | Dagligvaror |
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2020, a Nomination Committee has been appointed prior to the Annual General Meeting in 2021. 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 2021 regarding the composition of Duni's Board of Directors, etc.:
Mr Johan Andersson, Mellby Gård Investerings AB
Mr John Strömgren, Carnegie fonder
Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC
Mr Thomas Gustafsson, Chairman of Duni AB
Duni's Annual General Meeting will be held in Malmö on Tuesday 4 May 2021.
Shareholders wishing to submit proposals to Duni's Nomination Committee can do so by sending an e-mail addressed to valberedning@duni.comor by sending a letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22 Malmö, no later than 23 March 2021.
Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40 10 62 00
www.duni.com
Registration no. 556536-7488
::
Additional information is provided by:
Mats Lindroth, EVP Finance/CFO, +46 40 106200
E-Mail: mats.lindroth@duni.com
::
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 has some 2,400 employees in 24 countries, headquarters in Malmö and production units in Sweden, Germany, Poland, New Zealand and Thailand. Duni is listed on NASDAQ Stockholm under the ticker name "DUNI". ISIN-code is SE 0000616716. This information is information that Duni AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 10.00 CET on November 2, 2020. Duni.com (http://www.duni.com)