The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2021 AGM
Ahead of the Annual General Meeting on 28 April 2021, Rottneros’ Nominating Committee proposes re-election of the Board members Per Lundeen, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg.Rottneros’ Nominating Committee proposes unchanged five ordinary Board members. The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg. The Nominating Committee consists of Julia Onstad (Arctic Paper S.A.), Chair of the Nominating