Last updated: 22 April 2026
In accordance with the decision of the AGM, Cloetta’s nomination committee shall consist of at least four, and at most six members. Of these, one shall be a representative of the Board and three shall be members appointed by the three largest shareholders in terms of voting power per 31 July each year. The members appointed may themselves appoint one additional member.
The Nomination Committee’s tasks include preparing a proposal for the AGM regarding the following:
- Chairman of the AGM
- Number of members of the Board of Directors
- Members of the Board of Directors to be elected by the AGM
- Chairman of the Board of Directors
- Remuneration to the members of the Board of Directors elected by the Annual General Meeting distributed between the chairman, any deputy chairman, other members of the Board of Directors, and for work on the committees
- Remuneration to the auditors
- Election of auditor
- Rules for the Nomination Committee