Skip to main content
Cloetta logo

Cloetta — Investor Relations & Filings

Ticker · CLA ISIN · SE0002626861 LEI · 549300CSLHPO6Y1AZN37 ST Manufacturing
Open in API
Filings indexed 539 across all filing types
Latest filing 2020-02-27 AGM Information
Country SE Sweden
Listing ST CLA

About Cloetta

https://www.cloetta.com/en/

Cloetta is a leading confectionery company in Northern Europe, with a history dating back to 1862. The company specializes in the production and marketing of a wide range of sweets, including chocolate, pastilles, and pick & mix candy. It owns a portfolio of well-established and iconic brands, holding strong market positions in its core markets of Sweden, Finland, Denmark, Norway, and the Netherlands. Cloetta's products are sold in more than 50 countries worldwide.

Recent filings

Filing Released Lang Actions
Kallelse till årsstämma i Cloetta AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kallelse till årsstämma i Cloetta AB (publ)" which translates to "Notice of Annual General Meeting in Cloetta AB (publ)". It details the date, time, location, registration requirements, and a proposed agenda for the meeting. The agenda items cover standard AGM topics like electing the chairman, approving the annual report (item 7), approving financial statements (item 10), dividend proposal (item 11), board/auditor elections (items 13-17), and proposals regarding remuneration guidelines (item 19) and long-term incentive programs (item 20). This content is characteristic of a formal notice for an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R). It is not a Proxy Statement (PSI) as it is the notice itself, nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2020-02-27 Swedish
Notice of the Annual General Meeting of Cloetta AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of the Annual General Meeting of Cloetta AB (publ)" and details the date, location, notification procedures, and the full agenda for the meeting. The agenda items cover the presentation of the annual report, election of the chairman, resolutions on dividends (Item 11), director remuneration (Item 14), election of directors (Item 15-16), and proposals regarding remuneration guidelines (Item 19). These elements are the core components of materials distributed to shareholders in advance of an Annual General Meeting (AGM). While it mentions the Annual Report (Item 7), the document itself is the notice and associated proposals, making it an AGM-related document, not the full 10-K or the standalone Audit Report. It is not a simple announcement of a report release (RPA) because it contains substantive proposals and detailed information for shareholder voting, rather than just stating a report is available. Therefore, the most appropriate classification is AGM-R.
2020-02-27 English
The Nomination Committee proposes Mikael Norman as new Chairman of Cloetta AB
Board/Management Information Classification · 95% confidence The document is a press release dated January 31, 2020, announcing proposals made by the Nomination Committee for the upcoming Annual General Meeting (AGM) scheduled for April 2, 2020. Specifically, it proposes a new Chairman of the Board (Mikael Norman) and the re-election of other directors. This content directly relates to board composition changes and proposals to be voted on at the AGM. While it mentions the AGM, the core subject is the proposed changes to the Board of Directors/Management structure, which aligns best with the 'Board/Management Information' (MANG) category. It is not the AGM presentation itself (AGM-R), nor is it a formal DEF 14A (Remuneration Information), although board composition is related. Given the focus on the proposed election of a new Chairman and director re-elections, MANG is the most precise fit.
2020-01-31 English
Valberedningen föreslår Mikael Norman till ny ordförande i Cloetta AB
Board/Management Information Classification · 98% confidence The document is a press release dated January 31, 2020, announcing the Nomination Committee's proposal for the new Chairman of the Board (Mikael Norman) at the upcoming Annual General Meeting (AGM) scheduled for April 2, 2020, due to the current chairman declining re-election. This content directly relates to the composition of the board and management structure, which falls under Board/Management Information (MANG). While it mentions the AGM, the core subject is the proposed change in leadership, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2020-01-31 Swedish
Earnings Release 2019
Earnings Release Classification · 99% confidence The document is titled "Delårsrapport kvartal 4, oktober – december 2019" (Interim Report Quarter 4, October – December 2019) and contains detailed financial tables covering the fourth quarter and the full year (Helår). It includes key performance indicators, income statement details (Nettoomsättning, Rörelseresultat, Periodens resultat), cash flow analysis (Kassaflöde), and management commentary on performance. This structure and content clearly indicate a comprehensive financial report covering a period shorter than a full fiscal year (Q4 results). Therefore, it fits the definition of an Interim / Quarterly Report. Q4 2019
2020-01-29 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report Q4, October – December 2019' and contains comprehensive financial statements, key ratios, management commentary, and analysis of financial performance for the specified period. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q4 2019
2020-01-29 English

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.