Cloetta AB will publish the interim report for the period 1 July – 30 September 2019 on Friday 25 October 2019 at 8 a.m. CET. Following this report Cloetta will organize a conference call with web presentation for media and the financial community.
The iconic Cloetta pastille brand Läkerol is currently being repositioned and has received an updated visual identity and pack design, with “360” media campaigns across key markets. The support behind the Läkerol brand is part of Cloetta´s strategy to drive organic growth through increased media spend on the company´s key brands.
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 now has been appointed ahead of the Annual General Meeting in April 2020.
Jacob Broberg, Senior Vice President Corporate Communications & Investor Relations and member of Cloetta Group Management, has decided to leave Cloetta to take up a similar position in another company. He will leave Cloetta at the latest 31 October 2019. A recruitment process to find his successor has been initiated.
Cloetta AB will publish the interim report for the period 1 January – 31 March 2019 on Friday 26 April 2019 at 8 a.m. CET. Following this report Cloetta will organize a conference call with web presentation for media and the financial community.
Cloetta’s Annual General Meeting (AGM) was held on Thursday, 4 April 2019, in Stockholm, Sweden.
Niklas Truedsson has been appointed Chief Pick & Mix Officer. He will report to Henri de Sauvage-Nolting, CEO, and be part of Group Management.
Cloetta´s annual report 2018 has today been published on Cloetta´s website.
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.
Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.