Annual General Meeting 2019

The Annual General Meeting for the financial year from 1 January to 31 December 2018 will be held on Thursday 4 April 2019 in Stockholm, Sweden.

Shareholders are entitled to have a matter dealt with at the annual general meeting provided that the board of directors has received the request no later than 14 February 2019. For practical reasons, the company encourages that the request is sent so to be received by the company no later than 31 January 2019. The request shall be made to the board of directors and be sent to Josefin Isaksson at address josefin.isaksson@cloetta.com.

 

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