Nomination committee ahead of the 2020 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 2020 Annual General Meeting will be held on Thursday 2 April 2020, in Stockholm, Sweden.
Shareholders are welcome to send proposals to the nomination committee ahead of the 2020 Annual General Meeting. Proposals should be submitted at the latest January 31, 2020, by e-mail to the Chairman of the nomination committee firstname.lastname@example.org.