Annual General Meeting of Cloetta AB (publ) on 23 April 2015
Cloetta's Annual General Meeting (AGM) was held at 4:00 p.m. on Thursday, 23 April 2015, in Stockholm, Sweden.Adoption of the balance sheet and profit and loss accountsThe AGM adopted the balance sheet and profit and loss accounts of the parent company and the Group for the preceding year. DividendThe AGM resolved that no dividend would be paid. Board of DirectorsThe AGM discharged the members of the Board of Directors and the President from liability for the preceding financial year. The AGM resolved that the number of directors would be six, with no deputies. Sitting Board