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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 2021-04-06 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) 6 april 2021
AGM Information Classification · 99% confidence The document is titled "Årsstämma i Cloetta AB (publ) 6 april 2021" (Annual General Meeting in Cloetta AB (publ) April 6, 2021) and details the decisions made during this meeting, such as the approval of financial statements, dividend declaration (0.75 SEK per share), election/re-election of board members and auditor, approval of remuneration reports and guidelines, and authorization for share buybacks. These are all core activities and outcomes of an Annual General Meeting (AGM). Although it is presented as a press release, the content is specifically about the AGM proceedings and resolutions, making 'AGM Information' the most accurate classification.
2021-04-06 Swedish
Annual General Meeting of Cloetta AB (publ) on 6 April 2021
AGM Information Classification · 99% confidence The document is explicitly titled 'Annual General Meeting of Cloetta AB (publ) on 6 April 2021' and details the resolutions passed during this meeting, such as the adoption of financial accounts, approval of the dividend (SEK 0.75 per share), election/re-election of the Board of Directors, approval of board fees, approval of the remuneration report, and decisions regarding incentive plans (LTI 2021) and share repurchase authorizations. These are the core components of an AGM summary or minutes. Since it details the outcomes and resolutions of the meeting itself, it fits the 'AGM Information' category best.
2021-04-06 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Cloetta Års- och Hållbarhetsredovisning 2020' which translates to 'Cloetta Annual and Sustainability Report 2020'. It contains detailed financial data such as net sales, EBIT, cash flow, and other key financial metrics for the year 2020. It also includes management commentary (e.g., 'VD har ordet' meaning 'CEO's statement'), sustainability agenda, strategic initiatives, and a comprehensive table of contents covering financial reports, sustainability reports, governance, and auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-03-15 Swedish
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Cloetta Annual and Sustainability Report 2020' and contains detailed financial data, management commentary, key ratios, and sustainability information. It includes audited financial statements, management discussion, and sustainability assurance by PwC. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers the full fiscal year 2020, with comprehensive financial performance, strategic priorities, and governance information. This matches the definition of an Annual Report (10-K). FY 2020
2021-03-15 English
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 procedures for attending the meeting (which is conducted solely through advance voting due to COVID-19), the record date, voting instructions, and presents a detailed agenda ('Förslag till dagordning'). The agenda items cover the election of the chairman, approval of the annual report (Item 6), determination of dividends (Item 8), remuneration reports (Item 9), election of board members and auditor, and proposals regarding remuneration guidelines (Item 17) and share incentive programs (Item 18). These elements are characteristic of the official notice and materials distributed to shareholders prior to an Annual General Meeting (AGM). While it mentions the Annual Report (10-K content) and Remuneration Report (DEF 14A content) in the agenda, the document itself is the formal notice calling the meeting and outlining the proposals to be voted upon. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) as it solicits votes via advance voting. Given the explicit title 'Kallelse till årsstämma' (Notice of AGM) and the focus on setting the agenda and voting procedures, AGM-R is the most precise classification for the notice itself.
2021-03-02 Swedish
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 procedures, agenda items, and proposals to be voted upon at this meeting, scheduled for Tuesday, 6 April 2021. Key elements include the right to attend, advance voting instructions, and a detailed proposed agenda covering elections (chairman, directors, auditor), financial resolutions (adoption of accounts, dividend proposal), and remuneration reports/guidelines. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM).
2021-03-02 English

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