This is a translation of Rottneros AB's information that was released on Monday, 12 October 2009


Time: 1.30 p.m., Monday, 12 October 2009

Place: Hallvarsson & Halvarsson

Sveavägen 20

Stockholm, Sweden

On Wednesday, 11 November 2009, Rottneros will hold an extraordinary general meeting at which the Group’s capital structure will be addressed.

Ole Terland, President and CEO, and Karl Ove Grönqvist, Chief Financial Officer, invite you to attend a press conference where they will describe the proposed resolutions to be presented at the extraordinary general meeting.

If you wish to attend, please inform:

Tina Knutsson at tel. +46 8 402 22 34 or


This information is such that Rottneros must disclose in accordance with the Swedish Securities Markets Act. The information was submitted for publication on Monday, 12 October 2009 at 10.30 a.m. CET.

About Us

Rottneros is an independent producer of market pulp. The Group comprises the parent company Rottneros AB, which is listed on NASDAQ Stockholm, and its subsidiaries Rottneros Bruk AB and Vallviks Bruk AB with operations involving the production and sale of market pulp. The Group also includes Rottneros Packaging AB, which manufactures fibre trays, and the wood procurement company Rottneros Baltic SIA in Latvia. The Group has approximately 300 employees and had a turnover of approximately SEK 1.9 billion in the 2017 financial year.


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