Nomination committee appointed ahead of 2017 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 has now been appointed ahead of the Annual General Meeting in April 2017.The nomination committee consists of the following members:Olof Svenfelt, Chairman, appointed by AB Malfors PromotorJohn Strömgren, appointed by Carnegie FonderJohan Törnqvist, appointed by Ulla HåkansonLilian Fossum Biner, appointed by the Board of Cloetta AB Cloetta’s 2017 Annual General Meeting will be