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
Mr John Strömgren, Carnegie fonder
Mr
Mr
Duni's Annual General Meeting will be held in Malmö on Tuesday
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
Box 237
201 22 Malmö,
Telephone: +46 40 10 62 00
www.duni.com
Registration no. 556536-7488
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Additional information is provided by:
E-Mail: mats.lindroth@duni.com
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https://news.cision.com/duni-ab/r/nomination-committee-for-duni-s-agm-2021,c3229488
https://mb.cision.com/Main/295/3229488/1329116.pdf
https://news.cision.com/duni-ab/i/valberedning2-cision,c2845431
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