Cloetta AB

Cloetta AB
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Cloetta, founded in 1862, is a leading confectionary company in Northern Europe. Cloetta´s products are sold in more than 60 countries worldwide with Sweden, Finland, Denmark, Norway, the Netherlands, Germany and the UK as the main markets. Cloetta owns some of the strongest brands on the market, such as Läkerol, Cloetta, CandyKing, Jenkki, Kexchoklad, Malaco, Sportlife and Red Band. Cloetta has 7 production units in 5 countries. Cloetta’s class B-shares are traded on Nasdaq Stockholm. More information about Cloetta is available on www.cloetta.com

Contacts

Cloetta AB
http://www.cloetta.com

Laura Lindholm

Director of IR & Communications

+46 (0)766 96 59 40
http://www.cloetta.com
ir@cloetta.com

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Notice of the Annual General Meeting of Cloetta AB (publ)*

Tue, Mar 25, 2014 08:00 CET

Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 29 April 2014 at 2:00 pm. at Norra Latin, Drottninggatan 71B, 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, 23 April 2014, and secondly, give notice to the company of their intention to attend the meeting no later than Wednesday, 23 April 2014. Notification

Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB (publ)

Wed, Feb 12, 2014 14:00 CET

Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.The Nomination Committee proposes that the Board of Directors is reduced by four directors to consist of six directors. The Nomination Committee proposes re-election of the current directors Adriaan Nühn, Lilian Fossum Biner, Mikael Svenfelt and Olof Svenfelt. Furthermore, the Nomination Committee proposes that Caroline Sundewall and Ann Carlsson are elected as new directors. Caroline Sundewall is proposed to be elected as new Chairman of the Board of Directors. Caroline is

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Notice of the Annual General Meeting of Cloetta AB (publ)*

Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB (publ)

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