Highlights from Duni AB's Annual General Meeting Held in Malmö, Sweden

Overview of Duni AB's Annual General Meeting 2026

On May 18, 2026, Duni AB convened its Annual General Meeting (AGM) in Malmö, Sweden, marking a significant date for the company and its shareholders. The meeting served as a platform for discussing essential company matters, including financial distributions, board elections, and committee appointments.

Dividend Approval

One of the main highlights of the AGM was the approval of a dividend proposal to shareholders, amounting to SEK 5.00 per share. This dividend will be disbursed in two equal installments of SEK 2.50 each. Shareholders can expect the first payment on May 25, 2026, after a record date set for May 20, 2026. The second installment will follow on November 20, 2026, with a record date established as November 17, 2026. This decision reflects Duni AB's commitment to providing value to its shareholders.

Board Member and Leadership Changes

The AGM also included the re-election of seven board members, which signifies stability and continuity in Duni AB's leadership. The re-elected members include Viktoria Bergman, Morten Falkenberg, Thomas Gustafsson, Magnus Holmberg, Sven Knutsson, Pia Marions, and Janne Moltke-Leth. Furthermore, Thomas Gustafsson was reaffirmed as Chairman of the Board, ensuring consistent direction at the helm of the company.

In terms of board compensation, a total package of SEK 2,835,000 was approved, covering cash fees for the board members. The chairman will receive SEK 675,000, while each of the other six members will earn SEK 360,000. Additional fees for committee work were also ratified, with specific allocations for various roles – including the chairman of the Audit & Sustainability Committee and the Remuneration Committee.

Audit Firm Reappointment

The meeting resolved to reappoint the accounting firm Öhrlings PricewaterhouseCoopers AB for the upcoming financial year. This appointment instills confidence in the organization’s financial oversight as the firm will continue to manage audits and compliance, with Johan Rönnbäck serving as the lead auditor.

Committee Elections

After the AGM, during the statutory meeting, the new Remuneration Committee was formed, consisting of Sven Knutsson (Chairman), Morten Falkenberg, Thomas Gustafsson, and Janne Moltke-Leth. Additionally, the Audit & Sustainability Committee was comprised of Pia Marions (Chairman), Viktoria Bergman, Thomas Gustafsson, and Sven Knutsson. These appointments are pivotal for enhancing governance and strategic oversight moving forward.

Conclusion

The Annual General Meeting of Duni AB was a landmark event, confirming the company’s ongoing commitment to transparency, shareholder value, and sustainable governance practices. With its approved dividends and a stable board structure, Duni AB is poised for a reliable trajectory in the upcoming fiscal year, reassuring stakeholders of its strategic decisions. This AGM not only highlighted crucial financial maneuvers but also emphasized the importance of robust leadership as Duni AB navigates the dynamic business landscape ahead.