Cloetta’s Annual General Meeting (AGM) was held on Tuesday, 4 April 2023, in Stockholm, Sweden.
Documents
- Cloetta - Minutes AGM 2023 excl. voting list April 4, 2023 English
- Presentation from Annual general meeting 2023 April 4, 2023 Swedish
- Press release - Bulletin from Annual general meeting 2023 April 4, 2023 English
- Report (screen version) - Annual and sustainability report 2022 March 13, 2023 English
- Corporate Governance Report 2022
- Remuneration report 2022 March 13, 2023 English
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act March 13, 2023 English
- Notice of annual general meeting 2023 February 28, 2023 English
- Documentation for AGM 2023 English
- Proxy 2023 English
- Form for postal voting English
- Press release - The Nomination Committee proposes Pauline Lindwall as new director of the Board of Directors of Cloetta AB February 15, 2023 English