In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2017.
The nomination committee consists of the following members:
- Olof Svenfelt, Chairman, appointed by AB Malfors Promotor
- John Strömgren, appointed by Carnegie Fonder
- Johan Törnqvist, appointed by Ulla Håkanson
- Lilian Fossum Biner, appointed by the Board of Cloetta AB
Cloetta’s 2017 Annual General Meeting will be held on Tuesday, 4 April 2017, in Stockholm, Sweden.
Shareholders are welcome to send proposals to the nomination committee ahead of the 2017 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, 2017.