AGM 2014 – CEO Presentation
The Annual General Meeting for the financial year from 1 January to 31 December 2013 was held at 2 p.m. on Tuesday 29 April 2014 at Norra Latin in Stockholm, Sweden. Total number of present votes was 69.4 percent.
The Annual General Meeting for the financial year from 1 January to 31 December 2013 was held at 2 p.m. on Tuesday 29 April 2014 at Norra Latin in Stockholm, Sweden. Total number of present votes was 69.4 percent.
Cloetta’s Annual General Meeting (AGM) was held at 2:00 p.m. on Tuesday, 29 April 2014, at Norra Latin, Drottninggatan 71B in Stockholm, Sweden.
The Annual General Meeting for the financial year from 1 January to 31 December 2013 was held at 2 p.m. on Tuesday 29 April 2014 at Norra Latin in Stockholm, Sweden. Total number of present votes was 69.4 percent.
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 29 April 2014 at 2:00 pm. at Norra Latin, Drottninggatan 71B, Stockholm, Sweden.
Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.
In accordance with the decision of the Annual General Meeting regarding rules for Cloetta’s nominating committee, the nominating committee ahead of the Annual General Meeting in April 2014 has now been appointed.
Cloetta’s Nomination Committee ahead of the 2014 AGM.