Cloetta’s Extraordinary General Meeting was held at 2 p.m. on Wednesday 15 February 2012, at Näringslivets Hus, Storgatan 19 in Stockholm, Sweden.
The EGM resolved to approve the acquisition of Leaf Holland B.V., amendments to the Articles of Association, a new share issue, election of new board members and a new board chairman, adoption of changed board fees and changed guidelines for remuneration to senior executives.
Total number of present votes was 86.6 percent.