Press release -
Nomination Committee’s Board proposal for the 2016 Annual General Meeting of Duni AB
Due to the fact that Anders Bülow has declined re-election, the Nomination Committee proposes that Magnus Yngen be elected the new Chairman of the Board of Directors of Duni. The Nomination Committee also recommends that Johan Andersson be elected as a new Board member of Duni.
Johan Andersson (born 1978; MSc Engineering from Chalmers University of Technology and MBA from INSEAD, Singapore) has been the CEO of Mellby Gård AB since 2013 and holds a number of Board assignments within the Mellby Gård Group. The Nomination Committee considers Johan Andersson to be independent in relation to the Company and the Company's management, but not in relation to Duni's major shareholders.
The Nomination Committee also proposes the re-election of Magnus Yngen, Pauline Lindwall, Alex Myers and Pia Rudengren.
Information about the members of the Nomination Committee and the current Board members is available on Duni's website, www.duni.com. The Nomination Committee's other proposals will be presented in the notification of Duni's Annual General Meeting. The Annual General Meeting will be held on Tuesday, May 3, 2016, in Malmö.
For more information, please contact:
Chair of the Nomination Committee
Rune Andersson, tel: +46 40 98 77 00
Contact person Duni AB
Mats Lindroth, Chief Financial Officer, tel: +46 40 10 62 00
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 2,100 employees in 18 countries. Our headquarters are in Malmö and our production units are in Sweden, Germany and Poland. The company is listed on the NASDAQ Stockholm.
