The Annual General Meeting for the financial year from 1 September 2011 to 31 December 2012 was held at 2 p.m. on Thursday 11 April 2013, at Hotel Rival, Mariatorget 3 in Stockholm, Sweden.
Total number of present votes was 91.1 percent.
Documents
- Minutes - AGM 2013 incl appendix 2-6 April 11, 2013 English
- Press release - Annual General Meeting of Cloetta AB (publ) on 11 April 2013 April 11, 2013 English
- Presentation - Årsstamma 2013 VD-presentation (In Swedish) April 11, 2013 Svenska
- Press release - Proposal by the Nomination Committee March 14, 2013 English
- Press release - Notice of AGM March 7, 2013 Engish
- AGM 2013 - Proxy form March 7, 2013 English
- AGM 2013 - Attachment p 2 - The nomination committees proposal March 14, 2013 English
- AGM 2013 - Appendix p 2 - Appendix A - Information Board of Directors March 14, 2013 English
- AGM 2013 - Attachment p 11 - Disposition of earnings March 7, 2013 English
- AGM 2013 - Attachment p 14 - Rules for the nomination committee March 14, 2013 English
- AGM 2013 - Attachment p 15 - Guidelines for remuneration March 7, 2013 English
- AGM 2013 - Attachment p 16 - Amendments to the articles of association March 7, 2013 English
- AGM 2013 - Appendix p 16 - Appendix A - New articles of association March 7, 2013 English
- AGM 2013 - Attachment p 17 - Incentive plan March 7, 2013 English
- AGM 2013 - Board evaluation of remuneration March 7, 2013 English