Duni AB Schedules Annual General Meeting for May 18, 2026

Malmö, Sweden – April 2026 – Duni AB (publ) has issued a formal notice convening its Annual General Meeting (AGM), which will take place on May 18, 2026. Shareholders will gather to review the company’s performance and vote on key proposals in line with standard corporate governance procedures.

The meeting will address several statutory matters, including the adoption of the income statement and balance sheet, as well as the allocation of the company’s results. Shareholders will also consider proposals regarding dividend distribution and the discharge of liability for members of the board of directors and the chief executive officer.

In addition, the AGM will include decisions on the composition of the board and the appointment of auditors. Proposals from the nomination committee regarding board members and remuneration are expected to be presented, alongside guidelines for executive compensation.

The notice outlines participation procedures for shareholders, including registration requirements and deadlines. Shareholders wishing to attend must ensure they are recorded in the company’s share register and notify the company within the specified timeframe.

The AGM is a key governance event for Duni AB, providing shareholders with an opportunity to exercise voting rights and engage with company leadership on strategic and operational matters.

Duni Group, headquartered in Malmö, operates in the sustainable dining and food packaging sector, offering solutions for restaurants, catering services, and retail markets.