CLOETTA Aktie

 

Shareholders of Cloetta AB (publ), reg. no. 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 21 April 2026 at 15:00 CEST at Bonnier Fastigheter Konferens, Torsgatan 21 in Stockholm, Sweden. Registration will commence at 14:00 CEST. The Board of Directors has resolved that shareholders may also exercise their voting right at the Annual General Meeting by postal voting pursuant to the provisions in the Articles of Association of Cloetta. Right to attend the meeting and notice Shareholders who wish to participate in the Annual General Meeting...

Cloetta, Northern Europe's leading confectionery company, today publishes its Annual and Sustainability Report 2025. The year was marked by the launch of a more focused strategy, a significant profitability step-up and continued geographical expansion. The report is available on Cloetta's website, www.cloetta.com (https://www.cloetta.com/en/). “Last year was one of Cloetta's best years ever. After launching new strategic priorities, updating our long-term financial targets and aligning our operating structure to increase focus and agility, we delivered strong financial results. This included...

Cloetta, Northern Europe's leading confectionery company, has been informed by the company's Nomination Committee of its proposal to the Annual General Meeting 2026 for the composition of the Board of Directors. The Nomination Committee proposes re-election of all of the current directors, Morten Falkenberg, Patrick Bergander, Malin Jennerholm, Pauline Lindwall, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt. Morten Falkenberg 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...

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“We ended the year with growth in both business segments and a continued significant EBIT margin step-up, and I'm pleased that we are now yet another step closer to delivering on all our long-term financial targets. Beyond the profitability uplift, last year was characterised by the important strategic decisions to not proceed with the greenfield plant and implementing a new strategy with focus on winning with our Superbrands, growing beyond our core markets and excelling in marketing and innovation”, comments Katarina Tell, President and CEO. · Sales increased organically by 1.1 per cent...

Cloetta, Northern Europe's leading confectionery company, will publish the year-end report for 2025 on Wednesday, 4 February 2026 at 7.30 a.m. CET. Following this report Cloetta will organise a conference call for press, investors and analysts at 10:00 a.m. CET. President and CEO Katarina Tell and CFO Frans Rydén will present and comment on the report. After the presentation there will be time for questions, both on the phone and in the web presentation and it is possible to preregister questions via email to ir (@) cloetta.com (ir@cloetta.com). Dial-in number(s) SE: +46 8 5051 0031 UK:...

CandyKing, the iconic pick & mix candy brand, will on Saturday this week open a permanent store in New York City. The store offers consumers in the U.S. the widest assortment of the global viral sensation Swedish Candy, known for its high product quality and mix of flavors and shapes. Consumers will in the future be able to directly influence the store's assortment. Located in the West Village at 306 Bleecker St., the store will offer CandyKing's complete industry-leading concept. The store offers exclusive Swedish Candy products only available through CandyKing. “The global sensation we...

In 2026, Cloetta will move its largest Scandinavian office to “Werket” (Skrovet 6) on Isbergs Gata in Dockan, Malmö. The building, which has for a long time housed Saab, will now be opened up with a welcoming ground floor and a flexible floor plan. Cloetta's popular concept store will continue to operate on the shopping street in central Malmö. Cloetta has been active in Malmö since the late 1800s and has maintained its office for Swedish operations on Södra Förstadsgatan for 20 years. Since 2025, the office has been part of Cloetta's Scandinavian business operations, currently hosting...

“Following another quarter of a significant EBIT margin step-up, we have now successfully established a strong uplift in profitability and are steadily approaching our mid-term target of an EBIT margin of at least 12 per cent by 2027. This permanent uplift is mainly driven by the focus on margin enhancing activities, continued product portfolio optimisation and cost control, while executing our fair pricing strategy”, comments Katarina Tell, President and CEO. · Net sales for the quarter decreased by -0.9 per cent to SEK 2,177m (2,196) including a negative impact from foreign exchange rates...

Cloetta, Northern Europe's leading confectionery company, will publish the interim report for the third quarter of 2025 on Wednesday, 5 November 2025 at 7.30 a.m. CET. Following this report Cloetta will organise a conference call for press, investors and analysts at 10:00 a.m. CET. President and CEO Katarina Tell and CFO Frans Rydén will present and comment on the report. After the presentation there will be time for questions, both on the phone and in the web presentation and it is possible to preregister questions via email to ir (@) cloetta.com. Dial-in number(s) SE: +46 8 5051 0031 UK:...

Cloetta, Northern Europe´s leading confectionary company, has signed a new term and multicurrency revolving facilities agreement totalling EUR 240 million. The new agreement replaces a previous financing package of EUR 345 million and SEK 800 million. The new facilities comprise a EUR 125 million term loan with a four-year maturity and an option to extend for an additional two years, and a EUR 115 million multicurrency revolving credit facility with a five-year maturity and an option to extend for an additional year.   In March 2025, Cloetta announced new strategic priorities, and the...

Cloetta, Northern Europe's leading confectionery company, has entered into a new term and multicurrency revolving facilities agreement and has furthermore resolved to continue its existing commercial paper program. The terms as agreed in the credit facilities agreement will come into effect on 24 September 2025 and comprise, in short, of: · a EUR 125m term loan with a maturity of four years, with the possibility of extending the facility for an additional two years; and · a EUR 115m multicurrency revolving credit facility with a maturity of five years, with the possibility of...

Stockholm, Sweden – Cloetta, Northern Europe's leading confectionery company, announces that the Nomination Committee has now been appointed ahead of the Annual General Meeting in April 2026. In accordance with the decision of the Annual General Meeting, Cloetta AB's Nomination Committee shall consist of at least four and at most six members. The Nomination Committee consists of the following members:  Lars Schedin, Chairman, appointed by AB Malfors Promotor Magdalena Kettis, appointed by Nordea Funds Lena Lundin, appointed by Ulla Håkanson Morten Falkenberg, appointed by the Board of...

Stockholm, Sweden – Cloetta, Northern Europe's leading confectionery company, will publish the interim report for the second quarter of 2025 on Thursday, 17 July 2025 at 7.30 a.m. CEST. Following this report Cloetta will organise a conference call for press, investors and analysts at 10:00 a.m. CEST. President and CEO Katarina Tell and CFO Frans Rydén will present and comment on the report. After the presentation there will be time for questions, both on the phone and in the web presentation and it is possible to preregister questions via email to ir (@) cloetta.com. Dial-in number(s) SE:...

Stockholm, Sweden – Cloetta, Northern Europe's leading confectionery company, announces that Andrew Row has been appointed Chief Operations Officer (COO) and member of the Group Management Team. He will report to CEO Katarina Tell and joins Cloetta in September 2025. Andrew has more than 20 years of international experience from FMCG, particularly within food, beverage, pharmaceuticals, and household goods. He joins Cloetta from the position as Chief Operations Officer Müller Milk & Ingredients, the largest milk supplier and distributor in Great Britain. He has previously held key roles at...

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“Cloetta delivered yet another quarter of profitability improvement driven by the strength of our broad confectionery portfolio and despite the continued high raw material costs. The exceptionally strong profitability improvement was also delivered despite the later occurrence of Easter affecting sales.”, comments Katarina Tell, President and CEO. · Net sales for the quarter decreased by 2.6 per cent to SEK 2,039m (2,094) including negative impact from the divestment of the Nutisal brand of 1.0 per cent and foreign exchange rates of 0.5 per cent · Sales of Branded packaged products...

Stockholm, Sweden – Cloetta, Northern Europe's leading confectionery company, will publish the interim report for the first quarter of 2025 on Wednesday, 7 May 2025 at 7.30 a.m. CEST. Following this report Cloetta will organise a conference call for press, investors and analysts at 10:00 a.m. CEST. President and CEO Katarina Tell and CFO Frans Rydén will present and comment on the report. After the presentation there will be time for questions, both on the phone and in the web presentation and it is possible to preregister questions via email to ir (@) cloetta.com. Dial-in number(s)...

Stockholm, Sweden – Cloetta, Northern Europe's leading confectionery company, announces plans to align its organisational structure with its new strategic priorities geared for profitable growth. At the end of March 2025, Cloetta announced updated financial targets geared for profitable growth and a new strategy with three new priorities: · Win with our Superbrands – increased focus across the core markets on ten selected brands to drive profitable growth through increased distribution and by continuing to stretch the brands into new categories · Grow beyond core markets –...

Stockholm, Sweden – Cloetta, Northern Europe's leading confectionery company, announces that Michiel Havermans, Senior Vice President Cloetta International, and member of the Group Management Team, has decided to leave Cloetta at the beginning of June 2025 after seven years at the company. “I would like to thank Michiel for his contribution to the development of Cloetta during the past years. He has during our joint time in the Group Management Team been a passionate team player and has together with his team developed our international and UK business. I would sincerely like to thank...