Annual General Meeting of Cloetta AB (publ) on 4 April 2019
Cloetta's Annual General Meeting (AGM) was held on Thursday, 4 April 2019, in Stockholm, Sweden.Adoption of the balance sheet and profit and loss accounts The AGM adopted the balance sheet and profit and loss accounts of the parent company and the Group for the preceding year. Dividend The AGM approved the proposed shareholder dividend of SEK 1,0 per share shall be declared, totalling SEK 288,619,299. As the record date for payment of dividends, the AGM approved Monday, 8 April 2019. The dividends are expected to be disbursed by Euroclear Sweden AB on Thursday 11 April 2019.