Cloetta's Nomination Committee has informed the company of its proposal regarding new Board of Directors.
The Nomination Committee proposes re-election of all of the current directors,
The Nomination Committee's proposal entails that the number of Board members will continue to be seven for the forthcoming mandate period.
All of the Nomination Committee's proposals will be presented in the notice to the Annual General Meeting and the proposals and the reasoned statement to the proposal on the Board's composition will also be published on the company's website, www.cloetta.com, at the same time.
Information on the composition of the
The Annual General Meeting will be held on Tuesday,
Contact
Nathalie Redmo, Head of
About Cloetta
Cloetta, founded in 1862, is a leading confectionary company in Northern Europe. Cloetta's products are sold in more than 50 countries worldwide with
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