Cloetta’s Annual General Meeting (AGM) was held on Tuesday, 21 April 2026, in Stockholm, Sweden.
Documents
- Minutes AGM 2026
- Press release - Resolutions at the AGM April 21, 2026
- AGM presentation (in Swedish)
- Notice of AGM 2026
- Documentation for AGM
- Form for postal voting
- Proxy
- Auditors statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Report (print version) - Annual and Sustainability Report 2025 March 12, 2026 English
- Corporate Governance Report 2025 March 12, 2026
- Remuneration Report 2025 March 12, 2026 English
- Press release - The Nomination Committee’s proposal regarding Board of Directors of Cloetta