The Annual General Meeting for the financial year from 1 January to 31 December 2014 was held on Thursday 23 April 2015 in Stockholm, Sweden.
Total number of present votes was 63.9 percent.
Documents
- Presentation - CEO-Presentation - AGM 2015 (in Swedish)
- Minutes - AGM 2015 excluding appendix 1
- Press release - Annual General Meeting of Cloetta AB (publ) on 23 April 2015
- Proxy
- Press release - Notice of the Annual General Meeting of Cloetta AB
- Press release - Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB (publ)
- Press release - Nomination committee appointed ahead of 2015 Annual General Meeting of Cloetta AB
- Attachment p 2 and 13 Nomination proposal
- Attachment p 2A Information Board of Directors
- Attachment p 11 Disposition of earnings
- Attachment p 14 Rules for the nomination committee
- Attachment p 15 Guidelines for remuneration
- Attachment p 16 Long term share based incentive plan
- Board evaluation of remuneration