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.
Nomination committee 2017
Cloetta’s Nomination Committee ahead of the 2017 AGM.
Nomination committee appointed ahead of 2017 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. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2017.