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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 2025-03-11 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 procedures, agenda items (including election of board members, approval of remuneration report, dividend proposal, and long-term incentive plans), and proposals for voting. This content is characteristic of a formal notice and materials distributed for an Annual General Meeting (AGM). While it contains remuneration details (which might suggest DEF 14A), the primary purpose and structure are clearly focused on convening the AGM and presenting the associated resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-11 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, registration procedures, and the full proposed agenda for the meeting. The agenda items cover the election of the chairman, approval of financial statements, dividend proposals, director remuneration, and election of directors/auditor. These elements are the core components of materials distributed to shareholders in advance of an Annual General Meeting (AGM). This strongly indicates the document type is related to the AGM, which corresponds to the 'AGM-R' code, representing AGM Information/Materials.
2025-03-11 English
The Nomination Committee’s proposal regarding Board of Directors of Cloetta
Board/Management Information Classification · 98% confidence The document explicitly discusses the 'Nomination Committee's proposal regarding Board of Directors of Cloetta'. It details the proposed re-election of current directors and the proposed Chairman. This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it mentions the Annual General Meeting (AGM), the core subject is the board proposal itself, not the meeting materials or voting results.
2025-02-20 English
Valberedningens förslag till styrelse i Cloetta
AGM Information Classification · 98% confidence The document text is titled 'Valberedningens förslag till styrelse i Cloetta' (The Nomination Committee's proposal for the Board of Directors in Cloetta). It discusses the proposal for the composition of the Board of Directors, including proposed re-elections and the proposed Chairman. It explicitly states that the proposals will be presented in the notice for the Annual General Meeting ('årsstämman'). This content directly relates to the preparation and proposals for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a general regulatory filing (RNS) because it is highly specific to AGM proposals, nor is it a Director's Dealing (DIRS) or Management change (MANG), as it concerns the entire board proposal from the nomination committee.
2025-02-20 Swedish
Cloetta will not proceed with the greenfield plant project
Regulatory Filings Classification · 99% confidence The document is explicitly labeled as a "PRESS RELEASE" dated February 10, 2025. It announces a specific corporate decision: Cloetta will not proceed with a greenfield plant project. It details the financial impact (one-time net gain in Q1 2025) and mentions an upcoming Investor Day where updates on operations and strategy will be provided. This type of announcement, detailing a significant operational/strategic decision and its immediate financial consequence, is characteristic of an Earnings Release (ER) or a general corporate update. Since it is not a full financial report (like 10-K or IR), nor a transcript (CT), nor a specific regulatory filing like DIRS or DIV, the best fit among the provided options for a material, non-scheduled financial/operational update is the Earnings Release (ER), which often includes key highlights and context surrounding results or major decisions. However, given the focus is purely on a strategic decision (canceling a project) rather than reporting periodic financial results (like revenue/profit for a quarter), it could also be considered a general Regulatory Filing (RNS) or a Capital/Financing Update (CAP) if the decision heavily impacted capital structure. Since it discusses the financial impact (gain/loss) and is a material announcement, ER is plausible, but RNS is the safest fallback for material corporate news that doesn't fit perfectly elsewhere. Given the context of financial impact disclosure required by regulations (EU Market Abuse Regulation mentioned), and the nature of the announcement being a major operational/financial event outside of standard quarterly reporting, RNS (Regulatory Filings) is the most appropriate general category for material, non-scheduled corporate news that isn't explicitly covered by other codes like DIRS or DIV. It is not a Report Publication Announcement (RPA) because it is the news itself, not an announcement *about* another report.
2025-02-10 English
Cloetta genomför inte projektet med en ny fabriksanläggning
Regulatory Filings Classification · 100% confidence The document is a 'PRESSMEDDELANDE' (Press Release) dated February 10, 2025, announcing a specific corporate decision: Cloetta will not proceed with the investment in a new factory facility in the Netherlands. It details the financial implications (one-time positive effect of approximately 140 Mkr) and mentions a future event (Investor Day on March 27, 2025). This type of announcement, which communicates a significant operational/strategic decision and its immediate financial impact outside of a standard quarterly/annual report, fits best under a general regulatory announcement category. Since it is not a formal Earnings Release (ER), a Capital/Financing Update (CAP) about fundraising, or a specific M&A event (TAR), the most appropriate classification is the general Regulatory Filings category (RNS), as it is a mandatory disclosure under EU market abuse regulation.
2025-02-10 Swedish

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