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- Press ReleasesSvensk version
Today, Tuesday 3 November 2020, Cloetta held its Extraordinary General Meeting.
Growth in branded packaged products along with continued recovery for pick & mix sales.
Cloetta AB will publish the interim report for the period 1 July – 30 September 2020 on Thursday 22 October 2020 at 8 a.m. CET. Following this report Cloetta will organize a conference call with web presentation for media and the financial community.
The shareholders of Cloetta AB (publ), reg. no. 556308-8144, are hereby invited to attend the Extraordinary General Meeting, to be held on Tuesday 3 November 2020. Due to the COVID-19 pandemic, the Meeting will be carried out only through advance voting pursuant to temporary legislation. It will not be possible to attend the Meeting in person or by proxy.
The Board of Directors of Cloetta AB has decided to propose to distribute a dividend to the shareholders of SEK 0.50 per share for the 2019 financial year. The dividend is subject to approval at an Extraordinary General Meeting that is expected to be held during November 2020. Notice to attend the meeting will be issued at a later date.
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. Cloetta hereby announces that the nomination committee now has been appointed ahead of the Annual General Meeting in April 2021.
To improve the competitiveness and offering within the nuts segment, Cloetta has decided to close the production in Helsingborg and to outsource the manufacturing to a third-party. The initiative is expected to generate savings of up to SEK 10m on an annual basis and incur a total of approximately SEK 15m in one-off restructuring costs.
Improved sales during the second half of the quarter while the negative EBIT impact was partly mitigated by phasing of supply chain costs to the third quarter.
Cloetta AB will publish the interim report for the period 1 April – 30 June 2020 on Tuesday 14 July 2020 at 8 a.m. CET. Following this report Cloetta will organize a conference call with web presentation for media and the financial community.
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.