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Press ReleasesSvensk version
Start of the year negatively impacted by COVID-19
Cloetta AB will publish the interim report for the period 1 January – 31 March 2020 on Friday 24 April 2020 at 8 a.m. CET. Following this report Cloetta will organize a conference call with web presentation for media and the financial community.
Cloetta is updating the market on a regular basis with relevant information in relation to the impact from COVID-19. Cloetta confirms the previously communicated risk that the customer demand for pick & mix will be significantly reduced.
Cloetta’s Annual General Meeting (AGM) was held on Thursday, 2 April 2020, in Stockholm, Sweden.
As a consequence of the current uncertainty due to the global outbreak of COVID-19, the Board of Directors has decided to withdraw the previously communicated proposal to the Annual General Meeting 2020 regarding a dividend of SEK 1.00 per share. Furthermore, Cloetta assesses that the risk of negative financial impact from the end of March has increased significantly.
Due to the spread of the coronavirus (COVID-19), Cloetta is taking precautionary measures in relation to the Annual General Meeting on April 2, 2020.
With the impact of COVID-19 on society being highly uncertain, Cloetta is making a general update. The impact on Cloetta’s business and operations continues to be monitored daily and to date we have noted limited effect.
Cloetta´s annual report 2019 has today been published on Cloetta´s website.
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Thursday, 2 April 2020 at 3:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in Stockholm, Sweden.
Cloetta’s Nomination Committee proposes that Mikael Norman be elected as new Chairman of the Board of Directors at the Annual General Meeting, which takes place on 2 April 2020. The current Chairman, Lilian Fossum Biner, has declined re-election.
Continued growth in branded packaged products and improved profitability.
Cloetta AB will publish the year-end report for the period 1 January – 31 December 2019 on Wednesday 29 January 2020 at 8 a.m. CET. Following this report Cloetta will organize a conference call with web presentation for media and the financial community.