Cloetta’s Annual General Meeting will be held on April 10, 2025 in Stockholm, Sweden.
Shareholders who wish to have a matter considered at the Annual General Meeting on April 10, 2025, shall make a written request to this effect to the Board of Directors, at the following address:
Cloetta AB
Attn: Board of Directors
PO Box 2052, SE-174 02 Sundbyberg, Sverige
The proposal must be received no later than on February 20, 2025, in order to be included in the notice and agenda of the meeting.