The nomination committee ahead of the 2025 Annual General Meeting consists of the following members:
Lars Schedin, Chairman, appointed by AB Malfors Promotor
Magdalena Kettis, appointed by Nordea Funds
Lena Lundin, appointed by Ulla Håkanson
Morten Falkenberg, appointed by the Board of Cloetta AB
Cloetta’s 2025 Annual General Meeting will be held on Thursday April 10, 2025 in Stockholm, Sweden.
Shareholders are welcome to send proposals to the Nomination Committee ahead of the AGM 2025. Proposals should be submitted at the latest January 31, 2025, by e-mail to the Chairman of the Nomination Committee; nominationcommittee@cloetta.com.