Contact Cloetta Svenska About Cloetta Governance Our brands Sustainability Investors Media Career Governance Corporate Governance Reports General Meetings Nomination committee Board of Directors CEO and Group Management Remuneration Incentive programmes Auditors Internal control Articles of Association FAQ on Governance Corporate governance Svensk version Cloetta AB (publ) is a Swedish limited liability company which operates under Swedish law and its corporate governance is regulated by the Articles of Association, the listing agreement with the Nasdaq Stockholm, other applicable rules and norms, the Code of Conduct and other instructions and policies. Cloetta is subject to compliance with the Swedish Code of Corporate Governance, which is based on the “comply or explain” principle. This means that a company can deviate from the Code’s provisions without this entailing a breach of the Code. However, a company that deviates from a rule in the Code must explain the reason for doing so. In 2019-2020 Cloetta complied with the Code. Governance structure Parts of the image is clickable. The annual general meeting of shareholders (AGM) is the ultimate decision making body of Cloetta. At the AGM, the shareholders have the opportunity to excerpt an influence over Cloetta by exercising their decision-making the votes attached to their respective shareholding. A nomination committee is appointed by the major shareholders in accordance with a procedure adopted by the annual general meeting. One of the tasks of the nomination committee is to propose candidates for election to the board of directors at the AGM. The board of directors is ultimately responsible for the organisation of Cloetta and the management of its operations. In addition to the directors elected by the shareholders, the board of directors consists of employee representatives appointed by the unions. The President and CEO, appointed by the board, is responsible for the day to day management of Cloetta in accordance with instructions from the board. The President and CEO is supported by the executive group management. The external auditor of Cloetta is elected by the annual general meeting. For information about the Swedish Code of Corporate Governance, visit www.corporategovernanceboard.se Links Swedish Code of Corporate Governance Topics Corporate governance Share this page Latest Press Releases Cloetta AB interim report Q3: July – September 2021 29 October 2021 Branded packaged products sales above pre-pandemic levels and steady volume recovery for Pick & mix, accompanied by improved profitability. Invitation to conference call with web presentation of Cloetta AB´s interim report Q3 2021 15 October 2021 Cloetta AB will publish the interim report for the period 1 July – 30 September 2021 on Friday 29 October… Nomination committee appointed ahead of 2022 Annual General Meeting of Cloetta AB (publ) 2 September 2021 In accordance with the decision of the Annual General Meeting, Cloetta’s nomination committee shall consist of at least four and… Latest Report Report – Interim report Q3, January – September 2021 October 29, 2021 - English Presentation – Interim report Q3, January – September 2021 October 29, 2021 - English Financial data – Interim report Q3, January – September 2021 October 29, 2021 - English Read more Upcoming Events Stora Aktiedagen in Stockholm 30 November 2021 Silent period – Q4 2021 28 December 2021 - 27 January 2022 Interim report Q4 2021 28 January 2022 About Cloetta Cloetta, founded in 1862, is a leading confectionery company in the Nordic region and The Netherlands. Cloetta is manufacturing and marketing confectionery, chocolate products, nuts, pastilles, chewing gum and pick & mix concepts. In total, Cloetta products are sold in more than 50 markets worldwide. 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Postal address: Box 2052, 174 02 Sundbyberg, Sweden. Phone: +46 8 527 28 800. Registration number: 556308-8144.