The Annual General Meeting for the financial year from 1 January to 31 December 2013 was held at 2 p.m. on Tuesday 29 April 2014 at Norra Latin in Stockholm, Sweden.
Total number of present votes was 69.4 percent.
Documents
- Minutes - AGM 2014 including appendices 2-6 April 29, 2014 English
- Press release - Annual General Meeting of Cloetta AB on 29 April 2014 April 29, 2014 English
- Press release - Notice of the Annual General Meeting of Cloetta AB March 25, 2014 English
- Press release - Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB February 12, 2014 English
- Press release - Nomination Committee 2014 October 15, 2013 English
- Presentation - CEO Presentation - AGM 2014 (in Swedish) April 29, 2014 Svenska
- Board evaluation remuneration April 1, 2014 English
- Proxy form March 25, 2014 English
- Fullmakt March 25, 2014 Swedish
- Attachment p 2 and 13 Nomination Commitee proposal March 25, 2014 English
- Attachment p 2A Information Board of Directors March 25, 2014 English
- Attachment p 11 Disposition of earnings March 25, 2014 English
- Attachment p 14 Rules for the nomination committee March 25, 2014 English
- Attachment p 15 Guidelines for remuneration March 25, 2014 English
- Attachment p 16 Board proposal LTI 2014 March 25, 2014 English
- Attachment p 17 Board proposal hedging mandate 2014 March 25, 2014 English
- Attachment p 17 Motivated statement 19 22 Companies Act March 25, 2014 English