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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 2023-04-26 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January–March 2023' and contains comprehensive financial statements, key ratios, management commentary, and analysis for the first quarter of 2023. It is not a short announcement or a certification, but the full interim report itself, which fits the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-26 English
Årsstämma i Cloetta AB (publ) 4 april 2023
AGM Information Classification · 100% confidence The document is explicitly titled 'Årsstämma i Cloetta AB (publ) 4 april 2023' (Annual General Meeting in Cloetta AB (publ) April 4, 2023) and details the resolutions passed during this meeting, such as approving the financial statements, setting the dividend (Utdelning), approving the remuneration report (Ersättningsrapport), electing/re-electing board members (Styrelse), setting board fees (Styrelsearvode), approving long-term incentive plans (LTI 2023), and authorizing share buybacks. These are all core activities and outcomes of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-04 Swedish
Annual General Meeting of Cloetta AB (publ) on 4 April 2023
AGM Information Classification · 100% confidence The document explicitly states in the title and body that it concerns the 'Annual General Meeting of Cloetta AB (publ) on 4 April 2023'. It details resolutions passed at the AGM, including the adoption of accounts, approval of the dividend, election/re-election of the Board of Directors, approval of remuneration reports and guidelines, and authorizations for share transactions. This content is characteristic of the materials presented or summarized immediately following an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2023-04-04 English
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled 'Års- och hållbarhetsredovisning 2022' which translates to 'Annual and Sustainability Report 2022'. It contains detailed sections including CEO's statement, strategy, market and consumer information, sustainability agenda, financial development, risk and governance, and comprehensive financial statements spanning many pages (47-126). It also includes a statutory sustainability report and an auditor's report, indicating a full annual report. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content aligns with a full official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2022
2023-03-13 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, agenda items (including election of directors, approval of remuneration, and dividend proposals), and specific proposals to be voted upon at this meeting. This content directly corresponds to the purpose of materials distributed for an Annual General Meeting (AGM). Although it contains elements that might appear in other filings (like remuneration reports or dividend notices), the overarching context is the formal invitation and preparation for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is substantial (46,935 chars), indicating it is the full notice/material, not just a brief announcement (RPA/RNS).
2023-02-28 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 procedures, and crucially, the proposed agenda items for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report (item 7), approving the financial statements (item 10), deciding on dividends (item 11), approving remuneration reports (item 12), electing board members and auditors (items 16-18), and proposing guidelines for executive compensation (item 20). This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-02-28 Swedish

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