AGM 2013 – CEO presentation
The Annual General Meeting for the financial year from 1 September 2011 to 31 December 2012 was held at 2 p.m. on Thursday 11 April 2013, at Hotel Rival, Mariatorget 3 in Stockholm, Sweden.
Annual General Meeting of Cloetta AB (publ) on 11 April 2013
Cloetta’s Annual General Meeting (AGM) was held at 2:00 p.m. on Thursday, 11 April 2013, at Hotel Rival, Mariatorget 3, in Stockholm, Sweden.
AGM 2013
The Annual General Meeting for the financial year from 1 September 2011 to 31 December 2012 was held at 2 p.m. on Thursday 11 April 2013, at Hotel Rival, Mariatorget 3 in Stockholm, Sweden. Total number of present votes was 91.1 percent.
Notice of the Annual General Meeting of Cloetta AB (publ)*
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Thursday, 11 April 2013 at 2:00 pm. at Hotel Rival, Mariatorget 3, Stockholm, Sweden.
Nomination Committee 2013
Cloetta’s Nomination Committee ahead of the 2013 AGM.