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Announcement of outcome of the Offer after the extended acceptance period
1/13/2009 7:52 AM EST
On 16 June 2008, Oy Karl Fazer Ab (“Fazer”) announced a public offer to the shareholders in Fazer Konfektyr Service AB (publ) (formerly Cloetta Fazer AB (publ)) (“Fazer Konfektyr”), to tender all their shares in Fazer Konfektyr to Fazer (the “Offer”). The Offer consisted of SEK 202 in cash and 0.92 shares of class B in Cloetta AB (publ) (“Cloetta”) for each share in Fazer Konfektyr. The Offer was declared unconditional by Fazer on 5 December 2008. The outcome of the Offer after the ordinary acceptance period was made public on 31 December 2008 and in connection therewith, the Offer was extended until 12 January 2009. No further extension will be made.
Following a calculation after the expiration of the extended acceptance period, it follows that shareholders in Fazer Konfektyr, representing in total 2,360,000 shares of class A and 9,032,561 shares of class B, corresponding to 47.23 per cent of the number of shares and 49.40 per cent of the votes in Fazer Konfektyr, have accepted...
Delisting of Fazer Konfektyr Service AB (publ)
1/13/2009 2:06 AM EST
The Board of Directors of Fazer Konfektyr Service AB (publ) (“Fazer Konfektyr”) resolved on 9 January 2009 to delist Fazer Konfektyr’s class B share from NASDAQ OMX Stockholm...
Fazer Konfektyr Service AB (publ) has decided on de-listing
1/12/2009 3:30 AM EST
The Board of Directors of Fazer Konfektyr Service AB (“Fazer Konfektyr”) has resolved to de-list Fazer Konfektyr’s class B share from NASDAQ OMX Stockholm AB.
The Board of...
Announcement of outcome of the Offer and extension of the acceptance period
12/31/2008 7:47 AM EST
On 16 June 2008, Oy Karl Fazer Ab (“Fazer”) announced a public offer to the shareholders in Fazer Konfektyr Service AB (publ) (formerly Cloetta Fazer AB (publ)) (“Fazer...
Cloetta Fazer AB (publ) changes name to Fazer Konfektyr Service AB (publ)
12/16/2008 2:00 AM EST
Cloetta Fazer AB’s name change to Fazer Konfektyr Service AB (publ) has been registered by the Swedish Companies Registration Office, after which the company will be listed on the...
Fazer carries out its tender offer to shareholders in Cloetta Fazer
12/5/2008 2:02 AM EST
The division of Cloetta Fazer (under name change to Fazer Konfektyr Service AB) has now entered the final phase. On 16 June 2008 Fazer announced a tender offer to the shareholders...
AGM of Cloetta Fazer AB (publ), undergoing name change to Fazer Konfektyr Service AB (publ)
11/25/2008 9:36 AM EST
The Annual General Meeting of Cloetta Fazer AB (publ), undergoing name change to Fazer Konfektyr Service AB (publ), (“Cloetta Fazer”), held on Tuesday, 25 November 2008,...
Statement of the Special Committee of the Board of Directors of Cloetta Fazer AB (publ) in relation to the public offer by Oy Karl Fazer Ab for the shares in Cloetta Fazer
11/24/2008 2:02 AM EST
Background
This statement is issued by the Special Committee of the Board of Directors of Cloetta Fazer AB (publ) ("Cloetta Fazer") pursuant to Item II.14 in NASDAQ OMX Stockholm...
Notice of Annual General Meeting of Cloetta Fazer AB (publ)
10/24/2008 2:05 AM EST
The shareholders in Cloetta Fazer AB (publ) are hereby called to attend the Annual General Meeting at 1:00 p.m. on Tuesday, 25 November 2008, in the main auditorium at Nalen...
Year-end report 1 January – 31 August 2008: Cloetta Fazer reports growth in sales
10/14/2008 12:02 PM EST
Cloetta Fazer’s net sales for July-August 2008 rose by 7% to SEK 510 million (476). Operating profit was SEK 47 million (48), with an operating margin of 9.2% (10.1). The...
Cloetta Fazer year-end report January-August 2008
10/14/2008 12:02 PM EST
JULY-AUGUST
* Net sales 510 SEK M (476)
* Operating profit 47 SEK M (48)
* Operating margin 9.2 % (10.1)
* Profit before tax 53 SEK M (53)
* Profit after tax 38 SEK M (38)
*...
Cloetta Fazer Interim report January-June 2008
8/20/2008 6:05 AM EST
SECOND QUARTER
* Net sales SEK M 738 (658)
* Operating profit SEK M –83 (33)
* Operating profit excluding goodwill impairment SEK M 7 (33)
* Operating margin excluding...
Cloetta Fazer reports higher sales but lower profit for first half of 2008
8/20/2008 6:05 AM EST
Cloetta Fazer’s net sales for the second quarter rose by SEK 80 million to SEK 738 million. Operating profit amounted to SEK 7 million (33) excluding a goodwill impairment charge...
Nominating Committee ahead of 2008 AGM
8/1/2008 11:47 AM EST
Cloetta Fazer’s Nominating Committee ahead of the 2008 Annual General Meeting has been appointed in accordance with the appointment procedure resolved on by the 2007 AGM. Among...
Cloetta Fazer changes financial year and date for reporting of financial information
7/29/2008 9:02 AM EST
An Extraordinary General Meeting of Cloetta Fazer held on 25 July 2008 resolved to amend the company’s Articles of Association through a change in the company’s financial year to...
Communiqué from the Extraordinary General Meeting of Cloetta Fazer AB (publ)
7/25/2008 8:47 AM EST
The Extraordinary General Meeting of Cloetta Fazer held on Friday, 25 July 2008, passed the following principal resolutions.
Decision in principle regarding approval for the...
Notice of Extraordinary General Meeting of Cloetta Fazer AB (publ)
6/27/2008 2:02 AM EST
The shareholders in Cloetta Fazer AB (publ) are hereby called to attend the Extraordinary General Meeting at 1:00 p.m. on Friday, 25 July, at World Trade Center Conference/New...
Annual General Meeting in Cloetta Fazer AB (publ) 2008
6/16/2008 10:02 AM EST
The Annual General Meeting (“AGM) of Cloetta Fazer AB (publ) held on Monday, 16 June 2008, resolved to approve the Board’s proposed dividend of SEK 7.00 per share (6.50),...
The Nomination Committee’s proposal for the annual general meeting 2008
6/16/2008 4:02 AM EST
The Nomination Committee has agreed to propose the following to the annual general meeting in Cloetta Fazer AB on the 16th of June:
Cloetta Fazer AB to de-merge into Cloetta and Fazer Confectionery
6/16/2008 2:02 AM EST
The principal owners of Cloetta Fazer AB (publ) (“Cloetta Fazer”) – Oy Karl Fazer Ab (“Fazer”, or “Fazer Group”) and AB Malfors Promotor (“Malfors) – who together own...
2008 AGM of Cloetta Fazer AB (publ)
5/19/2008 2:02 AM EST
The shareholders in Cloetta Fazer AB (publ) are hereby called to attend the Annual General Meeting 1:30 p.m. on Monday, 16 June 2008 at Piperska Muren, Scheelegatan 14, in...
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