The Annual General Meeting for the financial year from 1 January to 31 December 2017 will be held on Monday 16 April 2018 in Stockholm, Sweden.
The Annual General Meeting will be held on Monday, 16 April 2018 at 15:00 at Stockholm Waterfront Congress Center, Nils Ericson’s Plan 4, Stockholm. The registration of the meeting begins at 14.00.
Notification shall be given in writing by mail to Cloetta AB (publ), Årsstämma, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, or by telephone +46-8 402 92 85. Shareholders that are physical persons can also give notification at http://anmalan.vpc.se/Cloetta2018/. Name, personal number/corporate registration number, address, telephone number and the number, maximum two, of accompanying assistants, if any, should be stated when notification is given.