Corporate Governance
Duni AB is a Swedish limited public company which, since 14 November 2007 has been listed on the OMX Nordic Exchange in Stockholm. Governance of Duni takes place through general shareholders’ meetings, the Board of Directors and CEO as well as the group management of Duni in accordance with, among other things, the Swedish Companies Act, the company’s articles of association and the working procedure for the Board of Directors. In light of Duni’s group structure, the composition of the boards of operational subsidiaries, often with representatives from group management, constitutes a further component in the governance of Duni.
Duni applies the Swedish Code of Corporate Governance.
Corporate Governance Report 2007 (pdf)
Enclosure: Duni’s Report on Internal Control of Financial Reporting (pdf)
Corporate Governance within Duni
