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Report from the Extraordinary General Meeting of Cloetta AB (publ) on 3 November 2020

Today, Tuesday 3 November 2020, Cloetta held its Extraordinary General Meeting.

The Extraordinary General Meeting resolved in accordance with the Board of Director’s proposal, to pay a dividend for the 2019 financial year of SEK 0.50 per share. The record date for the dividend was set at 5 November 2020 and disbursement from Euroclear Sweden AB is expected to take place on 10 November 2020.

To prevent the spread of COVID-19, the Extraordinary General Meeting was conducted through postal voting only and thus without the physical presence of shareholders, proxies or external parties.


Nathalie Redmo, Head of IR and Communications, +46 766 96 59 40