Annual General Meeting was held on Thursday, 4 April 2019 at 3:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons plan 4, Stockholm, Sweden.
The AGM approved the Board’s proposal. Total number of votes present was 63 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 2019.