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.
September
Nomination committee appointed ahead of 2022 Annual General Meeting of Cloetta AB (publ)
02 September 2021 | 10:00 CETIn 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 2022.
July
Cloetta AB interim report Q2: April – June 2021
16 July 2021 | 08:00 CETStrong rebound in both segments, with sales of Branded packaged products back at pre-pandemic levels and good progress on Pick & mix profitability.
Cloetta AB (publ) to repurchase own B-shares as part of long-term incentive program
15 July 2021 | 18:00 CETThe Board of Directors of Cloetta AB (publ) (“Cloetta”) has, based on an authorisation from the Annual General Meeting held on 6 April 2021, resolved on repurchase of own B-shares to enable the company to transfer shares under the long term share-based incentive program.
April
Cloetta AB interim report Q1: January – March 2021
23 April 2021 | 08:00 CETStrong quarter for Branded packaged products while Pick & mix was still negatively impacted by Covid-19, despite stronger Easter sales.
Annual General Meeting of Cloetta AB (publ) on 6 April 2021
06 April 2021 | 15:00 CETCloetta’s Annual General Meeting (AGM) was held on Tuesday, 6 April 2021, in Stockholm, Sweden. Due to the Covid-19 pandemic, the Annual General Meeting was conducted only by advance voting pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
March
Cloetta´s Annual report 2020 available on the website
15 March 2021 | 08:00 CETCloetta´s annual report 2020 has today been published on Cloetta´s website.
Notice of the Annual General Meeting of Cloetta AB (publ)
02 March 2021 | 08:00 CETShareholders of Cloetta AB (publ), reg. no. 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 6 April 2021. 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.
February
The Nomination Committee’s proposal regarding Board of Directors of Cloetta AB
02 February 2021 | 17:00 CETCloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.
January
Cloetta AB interim report Q4: October – December 2020
28 January 2021 | 08:00 CETTaking actions to mitigate the impact of COVID-19 as the previous sales recovery transitioned into a new slowdown during the quarter.