Cloetta : Report from the Extraordinary General Meeting of Cloetta AB (publ) on 3 November 2020
November 03, 2020 at 05:00 am EST
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Today, Tuesday 3 November 2020, Cloetta held its Extraordinary General Meeting.
The Extraordinary General Meeting resolved in accordance with the Board of Director's proposal, to pay a dividend for the 2019 financial year of SEK 0.50 per share. The record date for the dividend was set at 5 November 2020 and disbursement from Euroclear Sweden AB is expected to take place on 10 November 2020.
To prevent the spread of COVID-19, the Extraordinary General Meeting was conducted through postal voting only and thus without the physical presence of shareholders, proxies or external parties.
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Nathalie Redmo, Head of IR and Communications, +46 766 96 59 40
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Cloetta AB published this content on 03 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2020 09:59:03 UTC
Cloetta AB is a Sweden-based company active in the chocolate and sugar confectionery market. The primary ingredient for its products is cocoa. The Company uses cocoa mass that is produced from seeds found in the fruit of cocoa trees grown along the equator. It produce and sells products within three main categories, namely Chocolate, which comprises chocolate wafers, plates, pralines and dragees; Sugar confectionery, which comprises foam, wine gums, liquorice, toffees, hard boiled candy, chewy candy, toffee/fudge/caramel and lollypops, and Refreshment, which comprises pastilles and chewing gum. The Company owns such brands, as Lakerol, Cloetta, Jenkki, Kexchoklad, Malaco, Sportlife, Saila, Red Band and Sperlari. The Company has 12 production units in six countries. In January 2014, it acquired Alrifai Nutisal AB. In May 2014, it acquired 75% of shares of Aran Candy Ltd and the brand The Jelly Bean Factory, Irish company producing and selling gourmet Jelly Beans.
CLOETTA AB 
