Cloetta : The Nomination Committee’s proposal regarding Board of Directors of Cloetta AB
February 02, 2021 at 11:05 am EST
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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, Mikael Norman, Mikael Aru, Patrick Bergander, Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt.
Mikael Norman is proposed to be re-elected as the Chairman of the Board of 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 Nomination Committee of Cloetta is available on Cloetta's website.
The Annual General Meeting will be held on Tuesday, 6 April 2021.
Contact
Nathalie Redmo, Head of IR and Communications, +46 766 96 59 40
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Cloetta AB published this content on 02 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2021 16:05:05 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.