AGM 2013
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. Total number of present votes was 91.1 percent.
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…