#Sweden #Nomination Committee #Malmö #Duni AB

Duni AB's Nomination Committee for 2027 AGM

As Duni AB gears up for its Annual General Meeting (AGM) in 2027, a Nomination Committee has been established in accordance with a resolution passed during the previous AGM in 2026. This committee has a crucial role, as it will propose candidates for Duni AB's Board of Directors and oversee various governance matters vital to the company's strategic direction.

Composition of the Nomination Committee

The Nomination Committee consists of several key figures that bring rich industry experience and insights into the decision-making process:

• - Mikael Helmersson from Mellby Gård AB
• - Andreas Dahl from Carnegie Fonder
• - Jonas Backman from Protector Försäkring
• - Thomas Gustafson, serving as the chairman of the board

These individuals will collectively assess and recommend potential board members, ensuring that the company's governing body adequately reflects shareholders’ interests and is well-equipped for future challenges.

Key Details About the AGM

The upcoming Annual General Meeting is scheduled to take place in Malmö on May 25, 2027. Registered shareholders are encouraged to participate in this vital event, where they will have the opportunity to express their views and vote on important matters affecting the company:

• - Date: Tuesday, May 25, 2027
• - Location: Malmö, Sweden

Shareholders interested in proposing additional nominees for the Board can submit their recommendations before April 5, 2027. Proposals can be sent via email to [email protected] or by mailing a letter addressed to the Nomination Committee at Duni AB.

How to Reach Duni AB

For further inquiries or clarifications regarding the AGM or the nomination process, stakeholders can contact:

• - Magnus Carlsson, EVP Finance/CFO at +46 40-10 62 00 or via email at [email protected]
• - Petra Lamorell, Interim Head of Communications, also at +46 76-874 03 87 or via email at [email protected]

Duni AB remains committed to engaging with its shareholders and ensures that their voices are heard in the governance of the company. The establishment of this Nomination Committee is a significant step toward that objective and highlights Duni's dedication to transparent and accountable corporate governance.

This information reflects Duni AB’s ongoing efforts to establish an effective board structure that can steer the company toward continued growth and success in the competitive market landscape.

The registration number for Duni AB is 556536-7488. Further details can be accessed on their official website at www.duni.com.

As the AGM approaches, stakeholders and interested parties are urged to keep abreast of developments and consider how they can play a part in shaping the future of Duni AB.