Cloetta’s 2026 Annual General Meeting will be held on Tuesday, 21 April in Stockholm, Sweden.
Cloetta plans to hold the Annual General Meeting in Bonnier Fastigheter Konferens, Torsgatan 21, Stockholm. Shareholders who wish to have a matter considered at the Annual General Meeting on April 21, 2026, shall make a written request to this effect to the Board of Directors, at the following address:
Cloetta AB
Attn: Board of Directors
PO Box 2052, SE-174 02 Sundbyberg, Sverige
The proposal must be received no later than on March 3, 2026, in order to be included in the notice and agenda of the meeting.