Cloetta’s Nomination Committee ahead of the 2019 AGM.
The nomination committee consists of the following members:
- Olof Svenfelt, Chairman, appointed by AB Malfors Promotor
- Isabelle De Gavoty, appointed by Axa IM
- Johan Törnqvist, appointed by Ulla Håkanson
- Lilian Fossum Biner, appointed by the Board of Cloetta AB
Cloetta’s 2019 Annual General Meeting will be held on Thursday 4 April 2019, in Stockholm, Sweden.
Shareholders are welcome to send proposals to the nomination committee ahead of the 2019 Annual General Meeting by e-mail to the Chairman of the nomination committee firstname.lastname@example.org. Proposals should be submitted at the latest 31 January, 2019.