MALMÖ, Sweden, Nov. 3, 2026 /PRNewswire/ -- Pursuant to a resolution adopted at Duni ABs Annual General Meeting in 2026, a Nomination Committee has been appointed prior to the Annual General Meeting in 2027. 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 2027 regarding the composition of Duni AB's Board of Directors, etc.:

Mikael Helmersson, Mellby Gård AB

Andreas Dahl, Carnegie Fonder

Jonas Backman, Protector Försäkring

Thomas Gustafson, styrelsens ordförande

The Annual General Meeting will be held in Malmö on Tuesday 25 May 2027.

Shareholders wishing to submit proposals 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 5 April 2027.

Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40 10 62 00
www.duni.com
Registration no. 556536-7488

For additional information, please contact:

Magnus Carlsson, EVP Finance/CFO, +46 40-10 62 00, magnus.carlsson@duni.com
Petra Lamorell, Interim Head of Communications, +46 76-874 03 87, petra.lamorell@duni.com

Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40 10 62 00
www.dunigroup.se
Registration no. 556536-7488

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/duni-group/r/nomination-committee-for-duni-ab-s-agm-2027,c4418592

The following files are available for download:


 
 https://mb.cision.com/Main/295/4418592/4350253.pdf Nomination Committee for Duni GroupâEUR(TM)s
                                                        AGM 2027

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