General Meeting
The General Meeting is the highest decision-making body in which shareholders can exercise their influence by voting on key issues, such as adoption of income statements and balance sheets, allocation of the Company’s profit, discharge from liability of Board Members and the Chief Executive Officer, election of Board Members and auditors, as well as remuneration to the Board of Directors and auditors.
2008
Duni's Annual General Meeting was held Wednesday 7 May 2008.
Press release, pdf
CEO's speech, (only in Swedish) pdf
Presentation, (only in Swedish), 3,6 MB, ppt
Invitation
Agenda
Minutes, pdf