Press release -
Bulletin from Duni AB's Annual General Meeting
On 8 May 2018, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share. The record date was determined as Friday, 11 May 2018. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 16 May 2018.
The AGM discharged the members of the Board and the President from liability for the preceding financial year.
Johan Andersson, Pauline Lindwall, Alex Myers, Pia Rudengren as well as Magnus Yngen were re-elected as members of the Board.
The AGM elected Magnus Yngen as Chairman of the Board.
The AGM decided on the compensation to the Board totaling SEK 1,762,000, excluding fees for committee work. The compensation, in the form of cash fees, was set at SEK 562,000 for the Chairman of the Board and SEK 300,000 each to the other four members of the Board elected by the AGM. The AGM also approved the allocation of fees related to committee work as follows: the Chairman of the Audit Committee SEK 121,000 and other members, SEK 57,000 each; the Chairman of the Remuneration Committee, SEK 63,000, and other members, SEK 29,000 each.
The AGM approved the Board's proposal regarding guidelines for salary and other remuneration to the President and other members of the executive management for 2018.
The AGM approved the proposal regarding the Nomination Committee.
The accounting firm PricewaterhouseCoopers AB was re-elected for the period until the end of the next Annual General Meeting. Carl Fogelberg will be auditor in charge.
At the statutory meeting of the Board held in conjunction with the AGM, Pauline Lindwall (Chairman), Magnus Yngen and Johan Andersson were elected to the Remuneration Committee. Pia Rudengren (Chairman), Magnus Yngen and Alex Myers were elected to the Audit Committee.
DUNI AB (publ)
Board of directors
Topics
Duni is a leading supplier of innovative table-setting concepts and packaging solutions.
Our brand is built on the belief that every meal represents a golden opportunity for people to enjoy each other's. That is why we have made it our business to bring goodfoodmood to where people meet and eat.
Our products are found in over 40 markets and enjoy a number one position in Central and Northern Europe. We have about 2,400 employees in 23 countries. Our headquarters are in Malmö and our production units are in Sweden, Germany, Poland, New Zealand and Thailand. The company is listed on NASDAQ Stockholm.
