Annual General Meeting of Cloetta AB (publ) on 12 April 2016
Cloetta's Annual General Meeting (AGM) was held at 4:00 p.m. on Tuesday, 12 April 2016, 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 approved the proposed shareholder dividend of SEK 0.50 per share, totalling SEK 144,309,650. As the record date for payment of dividends, the AGM approved Thursday, 14 April 2016. The dividends are expected to be disbursed by Euroclear Sweden AB on Tuesday, 19 April 2016.
Board of
