The Annual General Meeting for the financial year from 1 January to 31 December 2016 was held on Tuesday 4 April 2017 in Stockholm, Sweden.
Total number of votes present was 59 per cent. The AGM approved the Board’s proposal. The minutes of the meeting can be found below.
A number of foreign funds that were represented at the meeting had, in advance of the meeting, informed Cloetta of their voting instructions regarding certain of the proposed resolutions, as documented in the attached Voting results Cloetta AGM 2016.