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Cloetta Board/Management Information 2023
3027_rns_2023-08-30_50a1d413-5d41-4e03-939f-bebe76917955.pdf
Board/Management Information
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Press release 30 August 2023
Nomination committee appointed ahead of 2024 Annual General Meeting of Cloetta AB (publ)
In accordance with the decision of the Annual General Meeting, Cloetta's nomination committee shall consist of at least four and at most six members. Cloetta hereby announces that the nomination committee now has been appointed ahead of the Annual General Meeting in April 2024.
The nomination committee consists of the following members: Lars Schedin, Chairman, appointed by AB Malfors Promotor Johan Törnqvist, appointed by Ulla Håkanson Victoria Lidén, appointed by Storebrand Fonder AB Mikael Norman, appointed by the Board of Cloetta AB
Cloetta's 2024 Annual General Meeting will be held on Tuesday 9 April 2024, in Stockholm, Sweden.
Shareholders are welcome to send proposals to the nomination committee ahead of the 2024 Annual General Meeting. Proposals should be submitted at the latest 31 January, 2024, by e-mail to the Chairman of the nomination committee [email protected].
Media contact Catharina Kaijser, Head of IR and Communications (interim), +46 766 96 59 40.
About Cloetta
Cloetta, founded in 1862, is a leading confectionary company in Northern Europe. Cloetta´s products are sold in more than 50 countries worldwide with Sweden, Finland, Denmark, Norway, the Netherlands, Germany and the UK as the main markets. Cloetta owns some of the strongest brands on the market, such as Läkerol, Cloetta, CandyKing, Jenkki, Kexchoklad, Malaco, Sportlife and Red Band. Cloetta has 7 production units in 5 countries. Cloetta's class B-shares are traded on Nasdaq Stockholm. More information about Cloetta is available on www.cloetta.com