Topic "AGM 2017"
Cloetta’s 2017 Annual General Meeting was held on Tuesday, 4 April 2017, in Stockholm, Sweden. Total number of votes present was 59 per cent. The AGM approved the Board’s proposal. The minutes of the meeting can be found below.
Cloetta’s Nomination Committee ahead of the 2017 AGM.
The Annual General Meeting for the financial year from 1 January to 31 December 2016 will be held on Tuesday 4 April 2017 in Stockholm, Sweden.
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. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2017.