Notice to attend the Extraordinary General Meeting in Rottneros AB (publ)
The shareholders in Rottneros AB (publ), reg. no. 556013-5872, (“Rottneros”) with its registered office in Sunne, are hereby invited to the Extraordinary General Meeting (the “EGM”) on Wednesday 22 September 2021. INFORMATION RELATED TO COVID-19 Rottneros is mindful of the health and well-being of its shareholders and employees. It is important for Rottneros to take social responsibility and contribute to reduce the risk of transmissions of Covid‑19. As regard to the extraordinary situation, the EGM will be carried out only through advance voting (postal voting) pursuant to temporary