MALMO, Sweden, Nov. 2, 2020 /PRNewswire/ -- Correction
regarding incorrect reference in the press release. In the footnote
it is incorrectly referred to the EU Market Abuse Regulation. The
information concerning the composition of the Nomination Committee
is not considered insider information and the reference to MAR has
been removed.
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.com or 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. Duni.com
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https://mb.cision.com/Main/295/3229850/1329368.pdf
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Nomination Committee
for Duni’s AGM 2021 - Correction
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https://news.cision.com/duni-ab/i/valberedning2-cision,c2845715
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Valberedning2
CISION
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