Cloetta’s Annual General Meeting (AGM) was held on Wednesday, 6 April 2022, in Stockholm, Sweden. The Annual General Meeting was conducted by advance voting only pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
Shareholders of Cloetta AB (publ), reg. no. 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Wednesday, 6 April 2022. The meeting will be carried out only through advance voting pursuant to temporary legislation. It will not be possible to attend the meeting in person or by proxy.
Cloetta’s Annual General Meeting (AGM) was held on Tuesday, 6 April 2021, in Stockholm, Sweden. Due to the Covid-19 pandemic, the Annual General Meeting was conducted only by advance voting pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
Cloetta’s Annual General Meeting (AGM) was held on Thursday, 2 April 2020, in Stockholm, Sweden.
Cloetta’s Nomination Committee ahead of the 2019 AGM.
Annual General Meeting was held on Thursday, 4 April 2019 at 3:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons plan 4, Stockholm, Sweden.
In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2019.
Cloetta’s Annual General Meeting (AGM) was held at 3:00 p.m. on Monday, 16 April 2018, in Stockholm, Sweden.
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Monday, 16 April 2018 at 3:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in Stockholm, Sweden.
The Annual General Meeting for the financial year from 1 January to 31 December 2017 was held on Monday 16 April 2018 in Stockholm, Sweden.
The AGM approved the Board’s proposal. Total number of votes present was 60 per cent. The minutes of the meeting can be found below.