Cloetta’s Annual General Meeting (AGM) was held on Wednesday, 6 April 2022, in Stockholm, Sweden. The Annual General Meeting was conducted by advance voting only pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
Documents
- Press release - Annual General Meeting of Cloetta AB (publ) on 6 April 2022 April 6, 2022 English
- Styrelseordförandens redogörelse för styrelsearbetet March 18, 2022 Swedish
- VDs anförande March 18, 2022 Swedish
- Report – Annual and sustainability report 2021 March 14, 2022 English
- Corporate Governance report 2021 March 14, 2022 English
- Remuneration Report 2021 March 14, 2022 English
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act March 11, 2022 English
- Press release - Notice of the Annual General Meeting of Cloetta AB (publ) March 2, 2022 English
- Cloetta - Documentation for AGM 2022 March 2, 2022 English
- Proxy 2022 March 2, 2022 English
- Cloetta - Form for postal voting March 2, 2022 English
- Press release - The Nomination Committee proposes Malin Jennerholm as new director of the Board of Directors of Cloetta AB February 11, 2022 English
- Proxy 2022 March 2, 2022 English
- Cloetta postal votes - final outcome April 6, 2022 English
- Cloetta - Minutes AGM 2022 April 6, 2022 English