In accordance with the listing agreement with Nasdaq Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 7, 2019.
Franck Bancarel assumes the position of Director Business Area Meal Service.
Organic growth and continuing high input material costs
Year-end report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Thursday 14 February. Telephone conference at 10.00 AM CET.
Duni’s Nomination Committee proposes the following concerning election of Directors and Chairman of the Board at the Annual General Meeting May 7, 2019:
Linus Lemark, Business Area Director Meal Service, is appointed Business Area Director Table Top.
Aimed at design-focused professionals with a cosmopolitan, eco-aware clientele, Polardeli boxes feature a fresh, angular design language and are made from 80-100% rPET, which is mainly produced from recycled bottles. They add a new dimension to Duni’s market-leading ecoecho® range and Duniform® in-house sealed packaging concept.
A new addition to Duni’s ecoecho® range, Octabagasse take away boxes are aimed at managers of HMR and take-away businesses. They feature the same distinctive design language and easy handling as the original Octaview® range but with one big difference: the bases are crafted from compostable bagasse while the matching lids are available in 100% rPET or bagasse, which is available from Q2/2019.
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2018, a Nomination Committee has been appointed prior to the Annual General Meeting in 2019. Duni hereby announces the composition of the Nomination Committee.
Margins under pressure from higher pulp prices – efficiency program initiated
On October 15, 2018, Duni acquires 75% of BioPak Pty Ltd from entrepreneurs Gary Smith and Richard Fine. BioPak is a leading supplier of sustainable disposable packaging for the food service industry in Australia and New Zealand with an approximate annual turnover of SEK 385 m. The acquisition will be consolidated into Business Area New Markets starting mid-October 2018.
Interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Thursday 18 October.
