The Annual General Meeting resolves on adoption of the year’s balance sheet and profit and loss account, dividends, election of Board members and auditors, fees to Board members and auditors, and other items of business as prescribed by the Swedish Companies Act and the Articles of Association.
Extraordinary General Meeting 2012
An extraordinary General Meeting will be hold on 15 February 2012 in Stockholm, read more here.
Annual General Meeting 2011
The Annual General Meeting for the financial year from 1 September 2010 to 31 August 2011 was held on 19 December 2011 in Linköping.
Annual General Meeting 2010
The Annual General Meeting for the financial year from 1 September 2009 to 31 August 2010 was held on 15 December 2010 in Linköping.
Annual General Meeting 2009
The Annual General Meeting for the financial year from 1 September 2008 to 31 August 2009 was held on 18 December 2009 in Linköping, Sweden.
Extraordinary General Meeting 2009
An Extraordinary General Meeting on 20 March 2009 resolved on the establishment of a convertible note programme directed to all employees in the Cloetta Group.
Annual General Meeting 2008
The first Annual General Meeting of the new Cloetta was held on 5 November 2008.