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Annual General Meeting of Cloetta AB (publ) on 6 April 2022

Cloetta’s Annual General Meeting (AGM) was held on Wednesday, 6 April 2022, in Stockholm, Sweden. The Annual General Meeting was conducted by advance voting only pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.

Notice of the Annual General Meeting of Cloetta AB (publ)

Shareholders of Cloetta AB (publ), reg. no. 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 6 April 2021. Due to the Covid-19 pandemic, the meeting will be carried out only through advance voting pursuant to temporary legislation. It will not be possible to attend the meeting in person or by proxy.

AGM 2020

Cloetta’s Annual General Meeting was held on April 2, 2020 at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, 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, 4 April 2019 at 3:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in Stockholm, Sweden.