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.
Oskari Vidman, Chief Pick & Mix Officer, has decided to leave Cloetta to take up a position in another company. He will leave Cloetta at the latest in June, 2019.
Cloetta has the pleasure to invite investors, financial analysts and media to the Cloetta Capital Markets Day in Stockholm on March 14, 2019.
Cloetta AB enters into an amendment and restatement regarding its current term and revolving facilities agreement (the “Facilities Agreement”) with a group of four banks. A commercial paper programme will also be launched to reduce certain debts. Annual savings are expected to be approximately SEK 10m.