Pursuant to a resolution adopted at Duni's Annual General Meeting in 2012, a Nomination Committee has been appointed prior to the Annual General Meeting in 2013. 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 2013 regarding the composition of Duni's Board of Directors, etc.: Mr Anders Bülow, chairman of Duni AB Mr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination Committee Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC Mr Göran Espelund, Lannebo Fonder Duni’s Annual General Meeting will be held on Thursday, 2 May 2013 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 8 March 2013. Duni AB (publ) Box 237 201 22 Malmö, Sweden Telephone: +46 40 10 62 00 Duni.com (http://www.duni.com) Registration no. 556536-7488 Additional information is provided by: Mats Lindroth, CFO Telephone: +46 40 10 62 00 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 1,900 employees in 17 countries, headquarters in Malmö and production units in Sweden, Germany and Poland. Sales for 2011 amounted to SEK 3,807 m. Duni is listed on NASDAQ OMX Stockholm. ISIN-code is SE 0000616716. Duni.com (http://www.duni.com/)
Nomination Committee for Duni's AGM 2013
| Source: DUNI AB
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