Cloetta´s Annual report 2018 available on the website
Cloetta´s annual report 2018 has today been published on Cloetta´s website.
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.
Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB
Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.
Management change in Cloetta
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.
Invitation to Cloetta Capital Markets Day 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 amends and extends current loan agreement and launches commercial paper programme
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.
Frans Ryden appointed CFO
Frans Ryden has been appointed Chief Financial Officer (CFO) in Cloetta. He will report to Henri de Sauvage-Nolting, CEO, and be part of Group Management. Frans Ryden will assume his position at the latest 1 December, 2018.
Annual General Meeting of Cloetta AB (publ) on 16 April 2018
Cloetta’s Annual General Meeting (AGM) was held at 3:00 p.m. on Monday, 16 April 2018, in Stockholm, Sweden.
Management change in Cloetta
Danko Maras, CFO, has decided to leave Cloetta to take up a position as CFO at another company. He will leave Cloetta after the Q2-report in July, 2018. The work to find his successor has already been initiated in line with the Cloetta succession planning process.
Management change in Cloetta
Thomas Biesterfeldt has been appointed Chief Marketing Officer (CMO). He succeeds Erwin Segers who has decided to leave Cloetta to pursue other opportunities. Thomas Biesterfeldt will report to Henri de Sauvage-Nolting, CEO, and be part of Group Management. He will assume his position as of 1 May, 2018.