Cloetta’s Nomination Committee ahead of the 2013 AGM.
In accordance with the AGM’s decision, Cloetta’s Nomination Committee shall consist of at least four and a maximum of six members. One of them shall be a representative from the Board, and three members to be appointed by the three largest shareholders.
The Nomination Committee for the AGM on 11 April 2013 was appointed on 11 October 2012 and comprises the following members:
- Christer Wagenius, Chairman, appointed by AB Malfors Promotor
- Andreas Näsvik, appointed by Cidron Pord S.á.r.l. (Nordic Capital Fund V)
- Gustav Martin-Löf, appointed by Godis Holdings S.á.r.l. (CVC Capital Partners)
- Lennart Bylock, appointed by the Board of Directors of Cloetta AB
Shareholders are invited to submit proposals to the Nomination Committee for the AGM 2013 by e-mail to firstname.lastname@example.org