Cloetta’s Nomination Committee for the AGM 2025
In accordance with the decision of the Annual General Meeting, Cloetta AB’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 2025. The Nomination Committee consists of the following members: Lars Schedin, Chairman, appointed by AB Malfors PromotorMagdalena Kettis, appointed by Nordea FundsLena Lundin, appointed by Ulla HåkansonMorten Falkenberg, appointed by the Board of Cloetta AB Cloetta’s 2025 Annual General Meeting will be