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  • Cloetta AB
    http://www.cloetta.com
  • Laura Lindholm

    Director of IR & Communications


    +46 (0)766 96 59 40
    http://www.cloetta.com
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    Nomination committee appointed ahead of 2023 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Cloetta hereby announces that the nomination committee now has been appointed ahead of the Annual General Meeting in April 2023.The nomination committee consists of the following members:Lars Schedin, Chairman, appointed by AB Malfors PromotorJohan Törnqvist, appointed by Ulla HåkansonVictoria Lidén, appointed by Storebrand Fonder ABMikael Norman, appointed by the Board of Cloetta AB Cloetta’s 2023 Annual General Meeting will be

    The Nomination Committee proposes Malin Jennerholm as new director of the Board of Directors of Cloetta AB

    Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors. The Nomination Committee proposes that Malin Jennerholm is elected as new director of the Board of Directors at the Annual General Meeting which will be held on Wednesday, 6 April 2022.The Nomination Committee proposes re-election of all of the current directors, Mikael Norman, Mikael Aru, Patrick Bergander, Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt and that Malin Jennerholm is elected as new director. Mikael Norman is proposed to be re-elected as the

    Nomination committee appointed ahead of 2022 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Cloetta hereby announces that the nomination committee now has been appointed ahead of the Annual General Meeting in April 2022.The nomination committee consists of the following members:Lars Schedin, Chairman, appointed by AB Malfors PromotorJan Särlvik, appointed by Nordea FonderStefan Johansson, appointed by PRI PensionsgarantiMikael Norman, appointed by the Board of Cloetta AB Cloetta’s 2022 Annual General Meeting will be held

    Nomination committee appointed ahead of 2021 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Cloetta hereby announces that the nomination committee now has been appointed ahead of the Annual General Meeting in April 2021.The nomination committee consists of the following members:Lars Schedin, Chairman, appointed by AB Malfors PromotorStefan Johansson, appointed by PRI PensionsgarantiJohan Törnqvist, appointed by Ulla HåkansonMikael Norman, appointed by the Board of Cloetta AB Cloetta’s 2021 Annual General Meeting will be

    The Nomination Committee proposes Mikael Norman as new Chairman of Cloetta AB

    Cloetta's Nomination Committee proposes that Mikael Norman be elected as new Chairman of the Board of Directors at the Annual General Meeting, which takes place on 2 April 2020. The current Chairman, Lilian Fossum Biner, has declined re-election.Mikael Norman was a member of the Board of Directors of Cloetta during 2015-2019 and is today Chairman of the Board of Bonava AB as well as board member of Bravida Holding AB and Swedavia AB. Previous experience includes CFO at Nobia AB, as well as Group Controller and several other positions within Electrolux AB. Mikael Norman, born 1958, and has a

    Nomination committee appointed ahead of 2020 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Cloetta hereby announces that the nomination committee now has been appointed ahead of the Annual General Meeting in April 2020.The nomination committee consists of the following members:Olof Svenfelt, Chairman, appointed by AB Malfors PromotorIsabelle De Gavoty, appointed by Axa IMJohan Törnqvist, appointed by Ulla HåkansonLilian Fossum Biner, appointed by the Board of Cloetta AB Cloetta’s 2020 Annual General Meeting will be held

    Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB

    Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.The Nomination Committee proposes re-election of the current directors Lilian Fossum Biner, Mikael Aru, Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt. Mikael Norman has declined re-election. Lilian Fossum Biner is proposed to be re-elected as the Chairman of the Board of Directors. Furthermore, the Nomination Committee proposes Patrick Bergander as new director. Patrick Bergander is since 2014 CEO of RSA Scandinavia (Codan/Trygg-Hansa) and has also been

    Nomination committee appointed ahead of 2019 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’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 2019.The nomination committee consists of the following members:Olof Svenfelt, Chairman, appointed by AB Malfors PromotorIsabelle De Gavoty, appointed by Axa IMJohan Törnqvist, appointed by Ulla HåkansonLilian Fossum Biner, appointed by the Board of Cloetta AB Cloetta’s 2019 Annual General Meeting will be held

    Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB

    Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.The Nomination Committee proposes re-election of the current directors Lilian Fossum Biner, Mikael Aru, Lottie Knutson, Mikael Norman, Camilla Svenfelt and Mikael Svenfelt. Adrian Nühn has declined re-election. Lilian Fossum Biner is proposed to be re-elected as the Chairman of the Board of Directors. Furthermore, the Nomination Committee proposes Alan McLean Raleigh as new director. Alan McLean Raleigh has an extensive background in the FMCG industry, most recently at Unilever

    Nomination committee appointed ahead of 2018 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’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 2018.The nomination committee consists of the following members:Olof Svenfelt, Chairman, appointed by AB Malfors PromotorDan Riff, appointed by Wellington ManagementJohn Strömgren, appointed by Carnegie FonderLilian Fossum Biner, appointed by the Board of Cloetta AB Cloetta’s 2018 Annual General Meeting will be

    Nomination committee appointed ahead of 2017 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’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 2017.The nomination committee consists of the following members:Olof Svenfelt, Chairman, appointed by AB Malfors PromotorJohn Strömgren, appointed by Carnegie FonderJohan Törnqvist, appointed by Ulla HåkansonLilian Fossum Biner, appointed by the Board of Cloetta AB Cloetta’s 2017 Annual General Meeting will be

    Nomination committee appointed ahead of 2016 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Of these, one shall be a representative from the Board of Directors and three shall be members appointed by the three largest shareholders in terms of voting power. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2016.The nomination committee consists of the following members:Christer Wagenius, Chairman, appointed by AB Malfors PromotorLars-Åke Bokenberger,

    Nomination committee appointed ahead of 2015 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Of these, one shall be a representative from the Board of Directors and three shall be members appointed by the three largest shareholders in terms of voting power. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2015.The nomination committee consists of the following members:Christer Wagenius, Chairman, appointed by AB Malfors PromotorLars-Åke Bokenberger,

    Nomination committee appointed ahead of 2014 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting regarding rules for Cloetta's nominating committee, the nominating committee ahead of the Annual General Meeting in April 2014 has now been appointed.The nomination committee consists of the following members:Christer Wagenius, Chairman, appointed by AB Malfors PromotorLars-Åke Bokenberger, appointed by AMF Försäkring och FonderPeter Rönström, appointed by Lannebo FonderStefan Jacobsson, appointed by Cidron Pord S.á.r.l. (Nordic Capital Fund V) and Godis Holdings S.á.r.l. (CVC Capital Partners)Lennart Bylock, appointed

    Proposal by the nomination committee regarding the board of directors of Cloetta AB (publ)

    Cloetta's nomination committee has informed the company of its proposal regarding new board of directors.The nomination committee proposes that the number of directors is increased to ten directors. The nomination committee proposes re-election of the current board members, i.e. Lennart Bylock, Hans Eckerström, Håkan Kirstein, Adriaan Nühn, Robert-Jan van Ogtrop, Mikael Svenfelt, Olof Svenfelt, Meg Tivéus and Peter Törnquist. Lennart Bylock is proposed to be re-elected as the chairman of the board. In addition, the nomination committee proposes that Lilian Fossum Biner is elected

    Nomination committee appointed ahead of 2013 Annual General Meeting of Cloetta AB (publ)

    In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and at most six members. Of these, one shall be a representative from the Board of Directors and three shall be members appointed by the three largest shareholders in terms of voting power. Cloetta hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2013.The nomination committee consists of the following members: Christer Wagenius, Chairman, appointed by AB Malfors PromotorAndreas Näsvik, appointed by

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