Cloetta’s Annual General Meeting (AGM) was held on Tuesday, 9 April 2024, in Stockholm, Sweden.
Documents
- Minutes AGM 2024
- Presentation from Annual general meeting 2024 April 9, 2024 Swedish
- Press release - Decisions taken at the Annual General Meeting of Cloetta on 9 April 2024 April 9, 2024 English
- Notice of AGM 2024 March 1, 2024
- Documentation for AGM
- Form for postal voting
- Proxy March 1, 2024
- Auditors statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act English
- Report (print version) - Annual and Sustainability Report 2023 March 11, 2024 English
- Corporate Governance Report 2023 March 11, 2024 English
- Remuneration Report 2023 March 11, 2024 English
- Press release - Proposals of Cloetta AB’s Nomination Committee - Morten Falkenberg proposed as new Chairman February 1, 2024 English
- Press release - Cloetta’s chairman Mikael Norman declines re-election October 2, 2023 English