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 2017-02-28 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
Notice of the Annual General Meeting of Cloetta AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of the Annual General Meeting of Cloetta AB (publ)" and details the date, time, location, notification procedures, and the proposed agenda for the meeting. The agenda items cover the election of the chairman, approval of financial statements (referencing the 2016 fiscal year), resolutions on dividends, director remuneration, and proposals for incentive plans. This content is the core material used to inform shareholders and solicit their votes for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-02-28 English
Kallelse till årsstämma i Cloetta AB (publ)
AGM Information Classification · 100% confidence The document is titled 'Kallelse till årsstämma i Cloetta AB (publ)' which translates to 'Notice of Annual General Meeting in Cloetta AB (publ)'. The text details the date, time, location, registration requirements, and the full proposed agenda for the meeting, including items like election of the board, approval of remuneration, and proposals regarding dividends and incentive programs. This content is characteristic of a formal notice convening an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-02-28 Swedish
Cloetta förvärvar Candyking
M&A Activity Classification · 99% confidence The document is a press release dated February 17, 2017, announcing that Cloetta has entered into an agreement to acquire Candyking Holding AB. This announcement details the terms of the acquisition, the strategic rationale, financial impact, and financing plans. This type of announcement, concerning a major corporate transaction like a merger or takeover, directly corresponds to the 'M&A Activity' definition. It is not an Earnings Release (ER) as it focuses on M&A, not periodic financial results highlights. It is not a full Annual Report (10-K) or Interim Report (IR). Since it is a specific announcement about a takeover proposal, the most accurate code is TAR (M&A Activity). The document length (5470 chars) is substantial enough that it is the primary announcement itself, not just a brief RPA notice.
2017-02-17 Swedish
Cloetta acquires Candyking
M&A Activity Classification · 98% confidence The document is a press release dated February 17, 2017, announcing that Cloetta has signed an agreement to acquire Candyking Holding AB. This describes a significant corporate transaction involving a merger or takeover proposal. Based on the definitions, this clearly falls under 'M&A Activity' (Code: TAR). Although it mentions a conference call, the primary content is the transaction announcement itself, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2017-02-17 English
Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB
Board/Management Information Classification · 99% confidence The document is a press release dated February 8, 2017, titled "Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB." It explicitly details the Nomination Committee's proposal for the re-election and addition of directors to the Board of Directors, including background information on the proposed new director, Mikael Aru. This content directly relates to the composition and changes within the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific management/governance change.
2017-02-08 English
Valberedningens förslag till styrelse för Cloetta AB
Board/Management Information Classification · 98% confidence The document is a press release dated February 8, 2017, titled "Valberedningens förslag till styrelse för Cloetta AB" (The Nomination Committee's proposal for the Board of Directors of Cloetta AB). It explicitly details the nomination committee's proposal regarding the composition of the Board of Directors, including proposed re-elections, a resignation, and a new proposed member (Mikael Aru). This content directly relates to the composition and nomination of the company's board members, which aligns perfectly with the 'Board/Management Information' category. It is not an AGM presentation (AGM-R), a voting result (DVA), or a remuneration report (DEF 14A), but specifically about the proposed board composition ahead of the AGM.
2017-02-08 Swedish

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.