Annual General Meeting of Cloetta AB (publ) on 11 April 2013
Cloetta’s Annual General Meeting (AGM) was held at 2:00 p.m. on Thursday, 11 April 2013, at Hotel Rival, Mariatorget 3, 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, 11 April 2013 at 2:00 pm. at Hotel Rival, Mariatorget 3, Stockholm, Sweden.
Nomination Committee 2013
Cloetta’s Nomination Committee ahead of the 2013 AGM.
Nomination Committee 2012
Cloetta’s Nomination Committee ahead of the 2012 Extra General Meeting
Nomination committee appointed ahead of 2013 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 a…
AGM 2011
The Annual General Meeting for the financial year from 1 September 2010 to 31 August 2011 was held at 2 p.m. on Monday 19 December 2011, at Collegium, Teknikringen 7 in Linköping, Sweden. Total number of votes was 85.4 percent.
AGM 2010
The Annual General Meeting for the financial year from 1 September 2009 to 31 August 2010 was held at 2 p.m. on Wednesday 15 December 2010, at Collegium, Teknikringen 7 in Linköping, Sweden. Total number of present votes was 85.9 percent.
AGM 2009
The Annual General Meeting for the financial year from 1 September 2008 to 31 August 2009 was held at 2 p.m. on Friday 18 December 2009, at Collegium, Teknikringen 7, in Linköping, Sweden. Total number of present votes was 85.6 percent.