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  • Rottneros AB (publ)
    Box 144, 826 23 Söderhamn
    +46 (0)270 622 00
    http://www.rottneros.com
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    Rottneros Packaging’s sustainable food trays are now available in stores

    “Rottneros' moulded and recyclable fiber trays for chilled ready meals with long shelf life, are now available in stores in Sweden and other countries in Europe. This is the result of extensive development in line with the European Commission's strategy, to remove disposable plastic packaging from the market."This is what Rottneros' President and CEO Lennart Eberleh says in the latest quarterly report. Rottneros' unique fiber trays reduces the proportion of plastic by 85% compared to traditional fossil-based packaging for equivalent applications. The fiber trays are designed so that it´s

    Rottneros interim report January-September 2020

    Production continues to  grow, profit under pressureTHE LIST PRICE for NBSK pulp was 8 % lower in USD and 15 % lower in SEK compared with the third quarter of 2019. Compared with the second quarter  of 2020, the price in SEK decreased by 9 %. NET SALES decreased by 18 % to 508 (617) MSEK in line with falling market prices and slightly lower sales volume. EBIT (operating profit) for the third quarter of 2020 was 4 (54) MSEK. A weak market due to the pandemic affected the result strongly. PROFIT AFTER FINANCIAL ITEMS for the third quarter of 2020 was -1 (49) MSEK. Earnings per  share

    Rottneros AB (publ) Nominating Committee and Annual General Meeting 2021

    Rottneros AB (publ) (“Rottneros”) Annual General Meeting will be held on Wednesday, 28 April 2021, in Söderhamn. The Nominating Committee has been appointed.In accordance with the guidelines decided at Rottneros Annual General Meeting 2020, the Nominating Committee has been appointed for the Annual General Meeting 2021. The Nominating Committee comprises: · Julia Onstad, appointed by Arctic Paper S.A. · Stefan Sundh, appointed by PROAD AB · Per Lundeen, Chairman Rottneros AB The Nominating Committee has appointed Julia Onstad as its Chairwoman. The two owner

    New date: Invitation to Rottneros interim report, Q3 2020

    The interim report for the third quarter will be published on October 22, 8.00 CET, and isfollowed by a webcast live at 13.00 CET the same day.All participants can follow the presentation via the web link: https://www.finwire.tv/webcast/rottneros/q3/  Anyone can ask questions via the link in advance or during the presentation.You can also watch the presentation afterwards via Rottneros'  Youtube channeland website: https://www.rottneros.com/investors/presentations/ The presentation will be held in Swedish. Questions can be asked in English. For further information please

    Rottneros interim report April-June

    The pandemic puts pressure on the market, stable production in Rottneros·THE LIST PRICE was 19 % lower in USD and 17 % lower in SEK compared with the second quarter 2019.  · NET TURNOVER decreased by 12 % to 510 (582) MSEK in line with the decreasing market prices.  · EBIT for the second quarter 2020 was 2 (103) MSEK. The result was strongly influenced by developments in the pulp market.  · THE PLANNED MAINTENANCE SHUTDOWN at Rottneros Mill has a negativ effect of -23 (0) MSEK on the results. In 2019 the maintenance stop was in Q3.  · PROFIT AFTER FINANCIAL ITEMS the

    Updated invitation to Rottneros’ Q2 2020 presentation

    NOTE: This PM has been updated with a new link address for the live broadcast. The presentation will be held via webcast on 23 July at 13.00 CET in connection with the publication of Rottneros’ interim report for the second quarter of 2020.The interim report will be published on 23 July 2020, at approximately 08.00 CET. The subsequent web cast presentation will be held at 13.00 CET. The company’s President and CEO Lennart Eberleh and CFO Monica Pasanen will present and answer questions regarding the report. Questions can be posted in writing ahead of or during the presentation at www.

    Invitation to Rottneros’ Q2 2020 presentation

    The presentation will be held via webcast on 23 July at 13.00 CET in connection with the publication of Rottneros’ interim report for the second quarter of 2020.The interim report will be published on 23 July 2020, at approximately 08.00 CET. The subsequent web cast presentation will be held at 13.00 CET. The company’s President and CEO Lennart Eberleh and CFO Monica Pasanen will present and answer questions regarding the report. Questions can be posted in writing ahead of or during the presentation at www.finwire.tv/webcast/rottneros/q2/v.The presentation will be webcast live at www.

    Bulletin from Annual General Meeting in Rottneros AB (publ)

    The following resolutions were passed at the Annual General Meeting (the “AGM”) of Rottneros AB (publ) held today, on 24 June 2020 in Karlstad.Adoption of income statement and balance sheet for the financial year 2019 and discharge from liabilityThe AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2019 as well as the balance sheet and consolidated balance sheet as of 31 December 2019. The members of the board of directors and the managing director were discharged from liability for the financial year 2019. Allocation of profit or

    Rottneros implements changes in Group management

    Rottneros will make changes in Group management going forward to secure the generation change in purchasing and increase focus on the growth initiatives in Packaging and Innovation.Purchasing Arvid Svanborg has been recruited as new purchasing director at Rottneros and will start no later than November 1, 2020. Arvid's appointment is the result of a thorough recruitment process.  The current purchasing director Ingemar Eliasson has announced that he wants to retire early 2021, when he turns 65. Arvid Svanborg has a solid background in the timber market. Most recently he comes from the

    The Nomination Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2020 Annual General Meeting

    Ahead of the AGM on 24 June 2020, Rottneros’ Nomination Committee proposes re-election of the Board members Per Lundeen, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg.Rottneros’ Nomination Committee proposes unchanged five ordinary Board members The Nomination 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 Nomination Committee consists of Julia Onstad (Arctic Paper S.A.), Chair of the Nomination Committee, Stefan Sundh

    Notice to attend the Annual 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 Annual General Meeting (the “AGM”) on Wednesday 24 June 2020 at 2 PM CEST, Lagergrens gata 2, Karlstad, Sweden. The registration for the AGM will commence at 1.30 PM CEST and will close once the meeting is opened.Information in relation to Covid-19 (the Coronavirus)Rottneros is mindful of the health and well-being of its shareholders and employees. It´s important for Rottneros to take a social responsibility and contribute to reduce the risk of

    The Nomination Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2019 Annual General Meeting

    Ahead of the AGM on 24 June 2020, Rottneros’ Nomination Committee proposes re-election of the Board members Per Lundeen, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg.Rottneros’ Nomination Committee proposes unchanged five ordinary Board membersThe Nomination 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 Nomination Committee consists of Julia Onstad (Arctic Paper S.A.), Chair of the Nomination Committee, Stefan Sundh (

    Rottneros’ Board of Directors withdraws the dividend proposal for the AGM 2020

    Rottneros’ financial position remains strong and demand for the company’s products has been stable, but as a consequence of the increased uncertainty of the global economic outlook coming from the spread of the corona virus, Rottneros' Board of Directors has decided to withdraw the dividend proposal for the 2020 Annual General Meeting.On 18 March 2020, Rottneros AB (publ) (“Rottneros”) gave an update on the situation regarding the corona pandemic and informed that Rottneros' Board of Directors had resolved to revise the dividend proposal for the 2020 Annual General Meeting. The revised

    Rottneros interim report January-March

    New production record, significantly increased uncertainty due to corona·THE NBSK PULP MARKET PRICE was 28 % lower in USD and 24 % lower in SEK compared to the first quarter 2019. Compared to the fourth quarter 2019 there was a modest upward trend. · NET TURNOVER decreased by 7 % to 585 (630) MSEK. The negative price trend was offset by higher delivery volumes 110,0 (99,1) thousand tons.  · EBIT for the first quarter was 48 (141) MSEK. The decline is mainly due to lower market pulp prices. The result was positively impacted by higher volumes and lower costs.  · PROFIT AFTER

    Rottneros webcasts interim report

    On April 27 at 11am, Rottneros presents the interim report for the first quarter of 2020,via a webcast. All participants can follow the presentation live via the web link, whereit is also possible to ask questions in writing.The hosts for the broadcast are Lennart Eberleh, President and CEO, and Monica Pasanen, CFO. The presentation will be held in Swedish. Questions can be asked in English. The webcast will take place at 11.00-12.00 via the link:https://www.finwire.tv/webcast/rottneros/q1/    

    Rottneros postpones the AGM

    Due to the uncertain global development related to the corona virus Rottneros' Board of Directors has decided to postpone the Annual General Meeting (AGM) scheduled to be held on 28 April 2020. The AGM will be held no later than 30 June 2020.In the current extraordinary situation when the corona virus pandemic is still spreading and the impact on the global economy is uncertain, Rottneros’ Board of Directors has decided to postpone the planned AGM.Until date Rottneros’ operations are running at normal capacity. Rottneros has a strong balance sheet and good liquidity. The Board of

    Rottneros’ Annual Report 2019 published

    Rottneros’ Annual Report for 2019 is now available on the company's website.Lennart Eberleh, President and CEO, Rottneros, writes in the CEO's comment:   “In 2020, we face the significant challenges that the rapid spread of the corona virus poses to society at large. As always, the health of our employees is a top priority. In addition, our focus will be even stronger towards completing the work of recent years and further streamlining the company for increased production, efficiency, sustainability and proximity to our customers. Our focus on optimizing the factors we can influence

    Rottneros’ Board of Directors revises the dividend proposal

    As a consequence of the increased uncertainty of the global economic outlook coming from the spread of the corona virus, Rottneros' Board of Directors has decided to revise the dividend proposal for the 2020 Annual General Meeting. The revised proposal implies that the ordinary dividend of SEK 0.40 /share will be maintained, while the previously proposed extra dividend of SEK 0.20 /share is cancelled. The revision should be seen as a precautionary measure in the light of increased uncertainty regarding the global economic outlook.Rottneros Group’s balance sheet is solid. The equity/assets

    Rottneros year-end report January - December 2019

    Declining prices affected the result, production continues to grow The NBSK pulp market price continued to decline during the fourth quarter of 2019 and was 33% lower in USD and 28% lower in SEK compared to fourth quarter 2018. Net turnover decreased by 6 % to 547 (580) MSEK. The negative price trend was offset by higher delivery volumes 103,2 (94,3) thousand tons. The annual maintenance shutdown at Vallvik Mill was held in October and has a negative effect on fixed costs and production volume compared to a normal quarter. Profit after financial items for the fourth quarter was -

    Bulletin from the Extraordinary General Meeting in Rottneros AB (publ) on 4 November 2019

    At the Extraordinary General Meeting in Rottneros AB (publ) it was resolved to support the proposal by the Board of Directors regarding an extra dividend of SEK 0.70 per share.The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, on an extra dividend of SEK 0.70 per share. The extra dividend corresponds to an amount of SEK 106,800,347.50. The last day of trading in the company's shares, including the right to receive dividend was set to Monday, 4 November 2019. The record date was set to Wednesday, 6 November 2019. The dividend is expected to be

    Rottneros acquires Nykvist Skogs AB

    Rottneros develops the Group's raw material supply through the acquisition of Nykvist Skogs AB. The deal means that Rottneros will increase the long-term availability of forest raw materials offered by private forest owners, while Nykvist Skogs will continue to develop as an autonomous and independent raw material operator.Nykvist Skogs acts as a comprehensive and independent forest operator in Värmland, including wood trade, forest management, felling and consultancy. The company supplies the local pulp and sawmill industry with raw material and reported sales of around 90 MSEK during the

    Rottneros Interim Report January - September 2019

    Strong deliveries in  a weakening market ·  NET TURNOVER for the third quarter 2019 increased by 9 % to 618 (567) MSEK. The delivery volume is higher, while sales prices have fallen. The pulp price hedges, which are included in turnover, gave a positive result in the quarter. · PROFIT AFTER FINANCIAL ITEMS for the third quarter decreased by 54 % to 49 (106) MSEK. Earnings per share for the quarter decreased by 54 % to SEK 0,25 (0,54). · NBSK LIST PRICE continued its downward trend during the quarter. Compared with third quarter 2018 the price in USD was 26 % lower in USD and 20 %

    Rottneros AB (publ) Nominating Committee and Annual General Meeting 2020

    Rottneros AB (publ) (“Rottneros”) Annual General Meeting will be held on Tuesday, 28 April 2020, in Söderhamn. The Nominating Committee has been appointed.In accordance with the guidelines decided at Rottneros Annual General Meeting 2019, the Nominating Committee has been appointed for the Annual General Meeting 2020. The Nominating Committee comprises: · Julia Onstad, utsedd av Arctic Paper S.A. · Stefan Sundh, utsedd av PROAD AB · Per Lundeen, styrelseordförande Rottneros The Nominating Committee has appointed Julia Onstad as its Chairwoman. The two owner

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