Corporate Governance

Our corporation

Duni Group (Duni AB) is a Swedish limited public company listed on NASDAQ Stockholm. Our operation primarily focuses on solutions for the set table and take-away packaging for food and drink. Sustainability and circularity form the backbone of both our portfolio and operation.

Our company

We apply the Swedish Code of Corporate Governance

The Company is governed through general shareholders’ meetings, the Board of Directors, the CEO, and the group management following, e.g., the Swedish Companies Act, the Company’s articles of association and the working procedure for the Board of Directors. Given Duni’s group structure, the composition of the boards of operational subsidiaries, often with representatives from group management, also participate in Duni's governance.

General meetings

At the General Meeting, the shareholders decide upon critical issues. Among other things, the General Meeting adopts the income statements and balance sheets, resolves the allocation of the Company’s earnings, discharges from liability for the directors and the CEO.

Board of directors

The Board decides on the Company’s strategies, resources, capital structure, organization, acquisitions, significant investments, divestments, annual reports and interim reports, and other overarching issues of a strategic nature.

Management team

Group Management addresses matters concerning the Group as a whole, as well as individual business areas.

Policies and code of conduct

Nudging behaviors

One crucial objective of our policies is to make it easy for our managers and employees to do the right thing. We want to do all we can to prevent unethical behavior.