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. Of these, one shall be a representative from the Board of Directors and three shall be members appointed by the three largest shareholders in terms of voting power.
Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2016.
The nomination committee consists of the following members:
- Christer Wagenius, Chairman, appointed by AB Malfors Promotor
- Lars-Åke Bokenberger, appointed by AMF Försäkring och Fonder
- Pehr-Olof Malmström, appointed by Danske Capital
- Caroline Sundewall, appointed by the Board of Cloetta AB
Cloetta’s 2016 Annual General Meeting will be held on Tuesday, 12 April 2016, in Stockholm, Sweden.
Shareholders are welcome to send proposals to the nominating committee ahead of the 2016 Annual General Meeting by e-mail to the Chairman of the nomination committee firstname.lastname@example.org
Jacob Broberg, SVP Corporate Communications & Investor Relations, +46 70 190 00 33.