Nomination Committee 2015
Cloetta’s Nomination Committee ahead of the 2015 AGM.
Cloetta’s Nomination Committee ahead of the 2015 AGM.
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 appointed by the three largest shareholders in terms of voting power. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2015.
In accordance with the decision of the Annual General Meeting regarding rules for Cloetta’s nominating committee, the nominating committee ahead of the Annual General Meeting in April 2014 has now been appointed.
Cloetta’s Nomination Committee ahead of the 2014 AGM.
Cloetta’s nomination committee has informed the company of its proposal regarding new board of directors.The nomination committee proposes that the number of directors is increased to ten directors.
Cloetta’s Nomination Committee ahead of the 2013 AGM.
Cloetta’s Nomination Committee ahead of the 2012 Extra General Meeting
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…