Notice of the Annual General Meeting of Cloetta AB (publ)
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 4 April 2017 at 4:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in Stockholm, Sweden.Notification of attendance Shareholders who wish to attend the Annual General Meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository), on Wednesday, 29 March 2017, and secondly, give notice to the company of their intention to attend the meeting no later than Wednesday,