Calendar
Annual General Meeting, May 2, 2013
The Annual General Meeting will be held at Skånes Dansteater, Östra Varvsgatan 13 A, Malmö at 3.00pm on Thursday May 2, 2013. Registration commences at 2.15pm.
Applications
Shareholders who wish to participate must be entered in the share register maintained by Euroclear Sweden AB not later than April 25, 2013 and must give notice of their participation not later than the same date in any of the following ways:
- by telephone +46 40 10 62 00
- by letter to Duni AB, Bolagsstämma, Box 237, 201 22 Malmö
- by email bolagsstamma@duni.com
- by fax +46 40 39 66 30
In the notice, the shareholder shall state:
- name
- personal ID no./registration no.
- address and telephone number
- number of shares
A shareholder whose shares are nominee-registered must, in order to vote at the AGM, request that the bank or nominee managing the shares effects temporary ownership registration a couple of business days prior to April 25, 2013.
Dividend
The Board of Directors proposes a dividend of SEK 3.50 per share, equal to SEK 164 m. May 7, 2013 is proposed as the record date for the right to receive dividends. In the event the AGM resolves in accordance with the proposal, dividends will be disbursed on May 13.
Duni AB's Nomination Committee
Duni AB’s Nomination Committee is composed as follows:
Anders Bülow, Chairman of the Board of Duni AB
Rune Andersson, Mellby Gård Investerings AB, Chairman of the Nomination Committee
Bernard R. Horn, Jr., Polaris Capital Management, LLC
Göran Espelund, Lannebo Fonder
The Nomination Committee has the task of submitting proposals to the AGM regarding the election of the Board, auditors and alternate auditors, and the fees therefor.
Complete information regarding the AGM is available on the Company’s website.
Timetable for financial information:
Publication dates
Interim report, January – March 2013, April 19, 2013
Interim report, January – June 2013, July 12, 2013
Interim report, January – September 2013, October 23, 2013.
Closing accounts and interim reports are published in Swedish and English and can be downloaded from Duni’s website, www.duni.com. The reports can also be ordered from Duni AB.
The Annual Report is produced in Swedish and English. In the event of any discrepancy between the versions, reference is made to the Swedish text.
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