Nomination committee

In accordance with a decision by the Annual General Meeting 4 April, 2017 Cloetta´s Nomination Committee shall consist of not less than four and not more than six members. Three of the members shall be appointed by the major shareholders and one member shall be appointed by the Board of Directors amongst its directors. These members of the nomination committee may appoint one additional member.

The Nomination Committee’s tasks include preparing a proposal for the AGM regarding the following:

  • Chairman of the AGM
  • Members of the Board of Directors to be elected by the AGM
  • Chairman of the Board of Directors
  • Remuneration to the Board of Directors elected by the AGM, distributed between the chairman of the board, the deputy chairman of the board, if any, and the other members of the Board of Directors, and remuneration for work on the committees
  • Remuneration to the auditor
  • Election of auditor
  • Rules for the Nomination Committee

 

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