Cloetta's Nomination Committee Appointed for 2027 AGM
Cloetta has appointed its Nomination Committee ahead of the 2027 Annual General Meeting. The committee consists of four members representing major shareholders and the board.
Confectionery company Cloetta has announced the appointment of its Nomination Committee in preparation for the Annual General Meeting scheduled for April 13, 2027. As per previous AGM decisions, the committee is to comprise a minimum of four and a maximum of six members.
The newly formed committee includes Lars Schedin, appointed by AB Malfors Promotor, who will serve as chairman. Other members are Magdalena Kettis, representing Nordea Funds; Lena Lundin, appointed by Ulla Håkanson; and Morten Falkenberg, a representative from Cloetta's board.
The Nomination Committee's primary role is to prepare proposals regarding the election of the board chairman, board members, and auditors, along with their remuneration, for presentation at the upcoming AGM.
Cloetta operates as a significant confectionery manufacturer in Northern Europe, holding a portfolio of recognized brands.