Topic "AGM 2019"
Cloetta’s Nomination Committee ahead of the 2019 AGM.
Annual General Meeting was held on Thursday, 4 April 2019 at 3:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons plan 4, 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 2019.