To see only press releases which have been disclosed pursuant to legislation or other regulations, please select “Stock exchange releases” below. Valid for disclosures from July 3, 2016.
March
Cloetta withdraws dividend proposal and provides update on effects from COVID-19
22 March 2020 | 20:00 CETAs 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.
Updated information regarding Cloetta’s Annual General Meeting on April 2
18 March 2020 | 08:00 CETDue to the spread of the coronavirus (COVID-19), Cloetta is taking precautionary measures in relation to the Annual General Meeting on April 2, 2020.
Cloetta´s Annual report 2019 available on the website
12 March 2020 | 08:00 CETCloetta´s annual report 2019 has today been published on Cloetta´s website.
February
Notice of the Annual General Meeting of Cloetta AB (publ)
27 February 2020 | 08:00 CETShareholders 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.
January
The Nomination Committee proposes Mikael Norman as new Chairman of Cloetta AB
31 January 2020 | 15:00 CETCloetta’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.
Cloetta AB interim report Q4, October – December 2019
29 January 2020 | 08:00 CETContinued growth in branded packaged products and improved profitability.