Annual General Meeting of Cloetta AB (publ) on 23 April 2015
Cloetta’s Annual General Meeting (AGM) was held at 4:00 p.m. on Thursday, 23 April 2015, 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 Thursday, 23 April 2015 at 4:00 p.m. at conference center 7A Odenplan, Odengatan 65 in Stockholm, Sweden.
Nomination Committee 2015
Cloetta’s Nomination Committee ahead of the 2015 AGM.
AGM 2015
The Annual General Meeting for the financial year from 1 January to 31 December 2014 was on Thursday 23 April 2015 in Stockholm, Sweden. Total number of present votes was 63.9 percent.
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.
Annual General Meeting of Cloetta AB (publ) on 29 April 2014
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.
AGM 2014
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.
Nomination committee appointed ahead of 2014 Annual General Meeting of Cloetta AB (publ)
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.
Nomination Committee 2014
Cloetta’s Nomination Committee ahead of the 2014 AGM.
AGM 2013 – CEO presentation
The Annual General Meeting for the financial year from 1 September 2011 to 31 December 2012 was held at 2 p.m. on Thursday 11 April 2013, at Hotel Rival, Mariatorget 3 in Stockholm, Sweden.