The Articles of Association are adopted by the general meeting and contain obligatory information of a fundamental nature to the company.
The Articles of Association specify the object of the company’s operations, the size of the share capital, the voting rights attached to the different classes of shares and the composition of the Board.
The Articles of Association contain no special provisions regarding the appointment and dismissal of Board members or amendments to the Articles of Association.
Cloetta’s Articles of Association were adopted by the annual general meeting on 11 April 2013. The company’s corporate identification number is 556308-8144.