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EGM 2012

Cloetta’s Extraordinary General Meeting was held at 2 p.m. on Wednesday 15 February 2012, at Näringslivets Hus, Storgatan 19 in Stockholm, Sweden.

The EGM resolved to approve the acquisition of Leaf Holland B.V., amendments to the Articles of Association, a new share issue, election of new board members and a new board chairman, adoption of changed board fees and changed guidelines for remuneration to senior executives.

Total number of present votes was 86.6 percent.