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Cloetta — Investor Relations & Filings

Ticker · CLA ISIN · SE0002626861 LEI · 549300CSLHPO6Y1AZN37 ST Manufacturing
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Filings indexed 539 across all filing types
Latest filing 2016-04-12 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
Årsstämma i Cloetta AB (publ) 12 april 2016
AGM Information Classification · 100% confidence The document is explicitly titled "Årsstämma i Cloetta AB (publ) 12 april 2016" (Annual General Meeting in Cloetta AB (publ) April 12, 2016) and details the resolutions passed at this meeting, including the approval of financial statements, dividend declaration, board elections, remuneration decisions, auditor re-election, and approval of long-term incentive plans (LTI 2016). These are all core components of the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2016-04-12 Swedish
Annual General Meeting of Cloetta AB (publ) on 12 April 2016
AGM Information Classification · 99% confidence The document explicitly states in the title and body that it concerns the 'Annual General Meeting of Cloetta AB (publ) on 12 April 2016'. It details resolutions passed at the AGM, including the adoption of financial accounts, dividend approval, election/re-election of the Board of Directors, approval of Board fees, auditor appointment, and approval of remuneration guidelines and incentive plans. This content is characteristic of materials presented or summarized immediately following an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions adopting the balance sheet and P&L, the primary focus and context are the meeting proceedings and resolutions, not the full financial report itself (10-K or IR).
2016-04-12 English
Major Shareholding Notification 2016
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for Artisan Partners Asset Management in Cloetta AB (publ). Key phrases include 'Holder', 'Reason for major shareholding notification Buy', 'Shares', 'Voting rights', and 'Percentage'. This structure is characteristic of a notification regarding a significant change in ownership, which corresponds to the Major Shareholding Notification category. The document explicitly states the reason for the notification is related to crossing a threshold ('Limit for number of shares 5 %'). This aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document length is short (3976 chars), but the content is the notification itself, not an announcement of a report.
2016-03-16 English
Major Shareholding Notification 2016
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding percentage for a holder (AMF Pension) in the issuer (Cloetta AB). It uses terms like 'Reason for major shareholding notification Sell', 'Before the transaction', and 'After the transaction', showing a change in ownership that crosses a reporting threshold. This directly corresponds to the definition of a Major Shareholding Notification.
2016-03-14 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)". It details the date, time, location, registration requirements, and the proposed agenda for the meeting. The agenda items explicitly cover matters typically addressed at an AGM, such as electing the chairman, approving the annual report (item 7), deciding on profit distribution/dividends (item 11), discharging board members (item 12), determining board size and remuneration (item 13), and proposing remuneration guidelines (item 15) and a long-term incentive plan (item 16). This content is characteristic of a formal notice for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-03-10 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, time, location, notification procedures, and the proposed agenda for the meeting. The agenda items cover the election of the chairman, approval of financial statements (Item 7, 10), dividend resolution (Item 11), director remuneration and election (Item 13), and proposals regarding nomination committee rules and remuneration guidelines (Item 14, 15, 16). These elements are the core components of materials distributed to shareholders in advance of an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but rather the formal notice and associated proposals for the AGM itself.
2016-03-10 English

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