Annual General Meeting of Cloetta AB (publ) on 12 April 2016
Cloetta’s Annual General Meeting (AGM) was held at 4:00 p.m. on Tuesday, 12 April 2016, in Stockholm, Sweden.
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 Tuesday, 12 April 2016 at 4:00 p.m. at Norra Latin, Barnhusgatan 7b in Stockholm, Sweden.
Nomination Committee 2016
Cloetta’s Nomination Committee ahead of the 2016 AGM.
Nomination committee appointed ahead of 2016 Annual General Meeting of Cloetta AB (publ)
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.
AGM 2016
The Annual General Meeting for the financial year from 1 January to 31 December 2015 was held on Tuesday 12 April 2016 in Stockholm, Sweden. Total number of votes present was 59.6 percent. The AGM approved the Board’s proposal. The minutes of the Annual General Meeting also noted that the shareholders present at the meeting in…