Here you can find more information about the ownership structure of Duni Group.
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, the election of the Board of Directors and auditors, as well as the remuneration of the Board of Directors and auditors.
The nomination committee is elected by the Annual General Meeting and the audit and remuneration committees are appointed by the 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.
