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Press ReleasesSvensk version
The Board member Lilian Fossum Biner has decided to resign from the Board of Directors of Cloetta AB. The resignation takes effect as of 19 December 2014.
Net sales for the quarter increased by 9.1 per cent to SEK 1,303m (1,194), including a positive impact from foreign exchange rates of 3.9 per cent. Operating profit was SEK 178m (131).
Cloetta AB will publish the interim report for the period 1 January – 30 September 2014 on Friday 14 November at 08:00 a.m. CET. Following this report Cloetta will arrange a conference call with web presentation for media and analysts.
Cloetta is best in class when it comes to financial communication among the listed companies in Sweden. On Wednesday, Cloetta won the prize for “Best Annual Report”, thereby winning the overall award “Listed Company of the Year”, organized by Aktiespararna and Kanton.
In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Of these, one shall be a representative from the Board of Directors and three shall be members appointed by the three largest shareholders in terms of voting power. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2015.
Net sales for the quarter increased by 9.5 per cent to SEK 1,238m (1,131). Operating profit was SEK 85m (54).
Cloetta AB will publish the interim report for the period 1 January – 30 June 2014 on Friday 18 July at 08:00 a.m. CET. Following this report Cloetta will arrange a conference call with web presentation for media and analysts.
Cloetta has signed a letter of intent with Coop Sweden AB to provide a brand new Pick & Mix concept.
Regina Ekström has been appointed Senior Vice President Human Resources for Cloetta. She succeeds Edwin Kist who retires.
Cloetta was awarded “Best IR Website” in Kanton´s and Aktiespararna´s competition “Listed Company of the Year” on NASDAQ OMX Stockholm.
Cloetta has today acquired Aran Candy Ltd and the brand “The Jelly Bean Factory” – an Irish company producing and selling gourmet Jelly Beans worldwide. The acquisition will significantly strengthen Cloetta’s position in the UK.
Cloetta’s Annual General Meeting (AGM) was held at 2:00 p.m. on Tuesday, 29 April 2014, at Norra Latin, Drottninggatan 71B in Stockholm, Sweden.
Net sales for the quarter increased by 5.9 per cent to SEK 1,193m (1,127). Operating profit was SEK 52m (58).
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 29 April 2014 at 2:00 pm. at Norra Latin, Drottninggatan 71B, Stockholm, Sweden.
Cloetta’s annual report 2013 has today been published on Cloetta’s website.
Net sales for the quarter increased by 2.6 per cent to SEK 1,441m (1,404) including a positive impact from foreign exchange rates of 1.0 per cent.
Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.
Cloetta has completed the acquisition of Alrifai Nutisal AB. The acquisition is in line with Cloettas’s strategy to broaden its product portfolio within Munchy Moments.