The Annual General Meeting for the financial year from 1 January to 31 December 2017 was held on Monday 16 April 2018 in Stockholm, Sweden.
The AGM approved the Board’s proposal. Total number of votes present was 60 per cent. The minutes of the meeting can be found below.
A number of foreign funds that were represented at the meeting had, in advance of the meeting, informed Cloetta of their voting instructions regarding certain of the proposed resolutions, as documented in the attached Voting results Cloetta AGM 2018.