Cloetta’s Annual General Meeting was held on April 2, 2020, in Stockholm, Sweden.
Plese find highlights in press release below.
Documents
- Notice of annual general meeting 2020 January 1, 1970 English
- Proxy 2020 February 27, 2020 English
- Articles of Association Cloetta AB publ February 27, 2020 English
- Press release - The Nomination Committee proposes Mikael Norman as new Chairman of Cloetta AB January 31, 2020 English
- Signed Auditor´s report Cloetta 2019 March 12, 2020 Swedish
- Auditor’s statement pursuant to Chapter 8, Section 54 March 12, 2020 English
- Cloetta´s Annual and Sustainability report 2019 March 12, 2020 English
- Press release - Updated information regarding Cloetta’s Annual General Meeting on April 2 March 18, 2020 English
- Press release - Annual General Meeting of Cloetta AB (publ) on 2 April 2020 April 2, 2020 English
- Cloetta - minutes AGM April 2, 2020 English
- Press release - Cloetta withdraws dividend proposal and provides update on effects from COVID-19 March 22, 2020 English
- Cloetta documentation for general meeting 2020 January 1, 1970 English