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 2012-01-16 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 extra bolagsstämma i Cloetta AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kallelse till extra bolagsstämma i Cloetta AB (publ)" which translates to 'Notice of Extraordinary General Meeting in Cloetta AB (publ)'. The text details the date, time, location, shareholder registration requirements, and the proposed agenda for this meeting. The agenda items (Points 7a-d) heavily focus on corporate actions related to a major acquisition (Leaf Holland B.V.), including the issuance of new share classes (C-shares) and a rights issue (A and B shares) to finance it. This content is characteristic of materials presented to shareholders for voting at a General Meeting. Since it is a notice calling for the meeting and outlining the proposals to be voted upon, it aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the context of a formal meeting notice, potentially an AGM-R if it were the Annual General Meeting, but since it specifies 'extra' (extraordinary), PSI is a strong fit for the preparatory materials, or DVA if it were the results. However, the primary function here is soliciting shareholder approval for major corporate actions, which is the core of a Proxy Statement. Given the options, 'PSI' (Proxy Solicitation & Information Statement) covers the nature of the proposals being put to a vote at a shareholder meeting, although 'AGM-R' is often used broadly for meeting materials. Since it is an *Extraordinary* General Meeting, PSI is more precise than AGM-R (which usually implies the Annual meeting).
2012-01-16 Swedish
Viktigt meddelande till mjölkproteinsallergiker
Environmental & Social Information Classification · 99% confidence The document is a short announcement (2400 characters) issued by Cloetta on December 22, 2011, concerning a product recall (Juleskum) due to potential allergen contamination (milk protein traces). It explicitly states that the information is being released via a 'pressmeddelande' (press release) and that the information is such that Cloetta AB (publ) must disclose according to securities market law. Since this is a specific, time-sensitive announcement regarding a product safety/recall issue that doesn't fit neatly into standard financial reports (10-K, IR, ER) or corporate governance filings, and it is presented as a general regulatory disclosure, the most appropriate classification is the general regulatory announcement fallback category, RNS (Regulatory Filings). It is not a formal financial report, earnings release, or management discussion.
2011-12-22 Swedish
Annual General Meeting of Cloetta AB (publ) on 19 December 2011
AGM Information Classification · 100% confidence The document is explicitly titled 'Annual General Meeting of Cloetta AB (publ) on 19 December 2011' and details the resolutions passed at the AGM, including the adoption of accounts, dividend decision, election/re-election of the Board of Directors and auditor, approval of board fees, and amendments to the Articles of Association. These are the core components of an AGM summary or minutes. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-12-19 English
Årsstämma i Cloetta AB (publ) 19 december 2011
AGM Information Classification · 99% confidence The document is titled "Årsstämma i Cloetta AB (publ) 19 december 2011" (Annual General Meeting in Cloetta AB (publ) December 19, 2011) and details the resolutions passed at this meeting, including the approval of financial statements, dividend decisions, board elections, remuneration, auditor appointment, and changes to the articles of association. These are all core components of an Annual General Meeting (AGM) process. Therefore, the classification should be AGM-R (AGM Information). The document is a summary/press release of the meeting outcomes, not a proxy statement (PSI) or a full annual report (10-K).
2011-12-19 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Interim report' and covers the first quarter (September–November 2011). It contains detailed financial statements, including net sales, operating profit, cash flow, and earnings per share, along with management commentary and analysis. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2011
2011-12-19 English
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Cloetta for the first quarter (September–November 2011). It contains comprehensive financial statements, including income statements, cash flow data, and management commentary on business performance, risks, and outlook. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2011
2011-12-19 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.