Press ReleaseSource: Duni AB

Duni AB: Nomination Committee for Duni's AGM 2010
Thursday November 5, 2:22 am ET

STOCKHOLM--(BUSINESS WIRE)--Regulatory News:

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2009, a nomination committee has been appointed prior to the Annual General Meeting in 2010. Duni hereby announces the composition of the nomination committee.

The following persons will serve on the nomination committee, which is charged with presenting proposals to the Annual General Meeting in 2010 regarding the composition of Duni's Board of Directors, etc.: Mr Anders Bülow, chairman of Duni AB, and chairman of the nomination committee; Mr Rune Andersson, Mellby Gård Investerings AB; Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC; and Mr Göran Espelund, Lannebo Fonder.

Duni’s Annual General Meeting will be held on Wednesday, 5 May 2010 in Malmö.

Shareholders wishing to submit proposals to Duni's nomination committee can do so by sending an e-mail addressed to valberedning@duni.com or by sending a letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22 Malmö, no later than 17 March 2010.

Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40-10 62 00
www.duni.com
Registration no. 556536-7488

Duni is a leading supplier of attractive and convenient products for table setting and takeaway. The Duni brand is sold in more than 40 markets and enjoys a number one position in Central and Northern Europe. Duni has some 2,000 employees in 17 countries, headquarters in Malmö and production units in Sweden, Germany and Poland. Duni is listed on NASDAQ OMX Nordic Stockholm under the ticker name "DUNI". ISIN code is SE0000616716. www.duni.com

This information was brought to you by Cision http://www.cisionwire.com


Contact:
Duni
Mats Lindroth, CFO
Telephone: +46 40-10 62 00

Source: Duni AB


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