Cloetta’s Annual General Meeting (AGM) was held on Thursday, 10 April 2025, in Stockholm, Sweden.
Documents
- Minutes AGM 2025
- Press release - Resolutions at the Annual General Meeting April 10, 2025 English
- AGM presentation (in Swedish)
- Notice of AGM 2025
- 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 2024 March 11, 2025 English
- Corporate Governance Report 2024 March 11, 2025 English
- Remuneration Report 2024 March 11, 2025 English
- Press release - The Nomination Committee’s proposal regarding Board of Directors of Cloetta February 20, 2025 English