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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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    Nomination Committee appointed for AGM 2024 in Rottneros AB

    The Annual General Meeting in Rottneros AB (publ) (“Rottneros”) will be held on Wednesday, 20 March 2024, in Sunne. The Nomination Committee has been appointed.In accordance with the guidelines decided at Rottneros Annual General Meeting 2023, the Nomination Committee has been appointed for the Annual General Meeting 2024. The Nominating Committee shall consist of the Chairman of the Board and two additional members. The Chairman of the Board shall not chair the Committee. One of these two members, in addition to the Chairman of the Board, shall be appointed by the company’s largest

    Rottneros interim report January-June 2023

    Focus on improving competitiveness and financial stability· NET TURNOVER decreased by 13 percent to 681 (784) MSEK. Sold volume was impacted by the discontinuation of groundwood pulp sales. At the same time, the product mix was positively affected and the average selling price increased. Lower demand and a changed customer mix curbed invoicing in the quarter.  · THE LIST PRICE of NBSK pulp was 5 percent lower in USD and 1 percent higher in SEK compared with the second quarter of 2022.The USD strengthened against the SEK by 7 percent during the same period.  · PRODUCED VOLUME

    Invitation to Rottneros’ interim report for Q2 2023

    The interim report for the second quarter 2023 will be published on 21 July 2023, at 8.00 CET, and is followed by a webcast live at 12.00 CET the same day.All participants can follow the presentation via the web link: Rottneros - Q2 presentation 2023 - Finwire Questions can be asked via the link in advance or during the presentation.You can also watch the presentation afterwards via Rottneros'  Youtube channel  and website: https://www.rottneros.com/investors/presentations/The

    Rottneros secures long-term renewable energy for its operations from EnBW

    Rottneros has entered into a long-term Power Purchase Agreement (PPA) including Guarantees of Origin (GoOs) with the third largest German energy group Energie Baden-Württemberg (EnBW). The utility will supply Rottneros with just over 30 GWh/annum of clean energy delivered from the 116 MW Målarberget wind farm in Sweden over an 8.5-year period starting in 2025. The partnership marks an additional step in Rottneros’ ambitions to reduce the environmental impact of its operations and its exposure to the volatile and uncertain electricity market.Rottneros’ goal is a fossil-free production

    Rottneros refinances existing sustainability linked long-term facilities

    Rottneros has entered into a new loan agreement with Danske Bank whereby its existing long-term facilities will be refinanced. The new facilities amount to a total of 250 million SEK divided into a term loan facility of 100 million SEK and a revolving loan facility of up to 150 million SEK.As before, the loan agreement includes a sustainability link, which means that the interest rate terms are linked to some of the environmental and work environment criteria in the Group's long-term targets. The link is part of Rottneros' continuous focus on sustainable development. The facilities and

    Bulletin from Annual General Meeting in Rottneros AB (publ)

    Among others, the following resolutions were passed at the Annual General Meeting (the “AGM”) of Rottneros AB (publ) (“Rottneros” or the “Company”) held today, on 27 April 2023. Adoption of income statement and balance sheet for the financial year 2022 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2022 as well as the balance sheet and consolidated balance sheet as of 31 December 2022, as set out in the annual report. The members of the board of directors and the managing director were discharged

    Rottneros is investing in renewable energy

    The Board of Directors of Rottneros has decided to invest a total of approximately86 MSEK in renewable electricity at Rottneros Mill. The investments include a solar park and a battery storage and are part of a long-term strategy to reduce the groups exposure to the electricity market. The start-up is planned for 2024.The solar park is expected to generate over 3 GWh annually, which can be compared to the company's annual purchased electricity demand of around 220 GWh. The purpose of the battery storage is primarily to contribute to an improved balance on the electricity market, which

    Rottneros adds a sustainability link to its long-term financing

    Rottneros has supplemented its long-term financing agreement with a sustainability link, which means that the interest rates are linked to some of the environmental and working environment criteria in the group's long-term targets.The sustainability link refers to the loan agreement that Rottneros entered into with Danske Bank in July 2021. It includes a loan of 150 MSEK with 32 MSEK in annual amortization and revolving credits of up to 100 MSEL. The supplement is part of the company's continuous focus on sustainable development. ___________________________________________________________

    Rottneros invests for significantly increased production of CTMP

    Rottneros’ Board of Directors has decided to invest approximately 180 million SEK to significantly expand the production capacity of CTMP pulp at Rottneros Mill. It will thus increase from today's 125 thousand tonnes to approximately 165 thousand tonnes at a relatively low investment cost. The investment is planned to be operational in 2024.The additional volume of CTMP pulp is primarily intended for the growing market segments of board and packaging as well as tissue. Given the low investment cost per tonne, Rottneros strengthens its long-term competitiveness in the growing CTMP market.

    Rottneros interim report January-March 2023

    Stable results in uncertain times· NET SALES increased by 13 percent to 744 (660) MSEK despite the fact that sales of groundwood pulp were limited to remaining inventory from production that ceased in December 2022. Higher sales prices and sustained volume of other products were positive contributing factors.  · THE LIST PRICE for NBSK pulp was 8 percent higher in USD and 21 percent higher in SEK compared to the first quarter of 2022. USD strengthened against the SEK by 12 percent during the same period.  · VOLUME PRODUCED excluding groundwood pulp amounted to 89.6 (86.3) thousand

    Invitation to Rottneros´ interim report Q1 2023

    The interim report for the first quarter 2023 will be published on 26 April 2023, at 8.00 CET, and is followed by a webcast live at 12.00 CET the same day.All participants can follow the presentation via the web link:  https://www.finwire.tv/webcast/rottneros/q1-2023/ The presentation will be held in English. Questions can be asked in English or Swedish via the link in advance or during the presentation. You can also watch the presentation afterwards via Rottneros'  Youtube channel 

    Rottneros Group gives notice to 24 employees at Vallvik Mill

    Increasing costs, falling pulp prices and a weaker USD in the long term are the reasons why 24 people have been given notice of redundancy at Vallvik Mill today.- This is a tough message we have given to our staff today. We have a good year behind us, but as we look ahead, it is necessary to review our organisation in order to maintain stable operations going forward," says Lennart Eberleh, President and CEO. The paper and pulp industry has generally had a good year in Sweden, but the Rottneros Group now needs to reduce its costs to prepare for the future. - It may be difficult to

    The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2023 AGM

    Ahead of the Annual General Meeting on 27 April 2023, Rottneros’ Nominating Committee proposes re-election of the Board members Per Lundeen, Roger Mattsson, Julia Onstad, Conny Mossberg as well as Johanna Svanberg, and new election of Magnus Wikström. Marie S. Arwidson has declined re-election.Rottneros’ Nominating Committee proposes that the Board shall comprise of six 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, Roger Mattsson, Julia Onstad, Conny Mossberg as well as

    Notice to attend the Annual General Meeting in Rottneros AB (publ)

    The shareholders of Rottneros AB (publ), reg. no. 556013-5872, (“Rottneros” or the “Company”) with its registered office in Sunne, are hereby given notice to attend the annual general meeting to be held Thursday 27 April 2023 at 1.00 p.m., on address Rottneros Park (Rottneros Park, 686 94 Rottneros). Registration of voting rights begins at 12.30 p.m. and ends when the meeting opens. Program for shareholders 11.30 a.m.       Lunch at Spegelsalen in Rottneros Park 12.30 p.m.       Registration of voting rights 1.00 p.m.         Annual general meeting Coffee to be served after

    Rottneros’ Annual Report 2022 published

    Rottneros’ Annual Report for 2022 with sustainability report is now available on the company's website, rottneros.com .Shareholders and other interested parties who wish to have printed copies of the Annual Report may order it by email info@rottneros.com. Distribution of the printed annual report is expected to take place from 25 April 2023. _____________________________________________________________________________________________________________________

    Rottneros takes the next step towards production of fibre trays in Poland

    Rottneros takes the next step for the agreed joint venture project in Packaging in Poland by formally founding the 50/50-owned company together with Arctic Paper. The aim of the company is to build and run the factory to produce moulded fibre trays on a large industrial scale. The project is on schedule and the factory is expected to begin operations at the end of 2023.Investment in the factory is expected to total the equivalent of around 230 MSEK. Production capacity is expected to reach some 80 million units per year, which is significantly more compared to the plant in Sunne. The

    Rottneros year-end report January-December 2022

    Record-breaking year, turbine failure burdens Q4 · NET TURNOVER increased by 22 percent to 730 (598) MSEK. Higher sales prices in SEK and increased sales of products other than pulp contributed positively, but a lower sales volume of pulp had a restraining effect on turnover.  · THE LIST PRICE for NBSK pulp was 12 percent higher in USD and 36 percent higher in SEK compared to the fourth quarter of 2021. USD strengthened against the SEK by 21 percent during the same period.  · PRODUCED VOLUME amounted to 87.2 (91.4) thousand tonnes, affected by the annual maintenance shutdown in

    Invitation to Rottneros’ year-end and interim report Q4 2022

    The interim report for the fourth quarter 2022 will be published on 2 February 2023, at 8.00 CET, and is followed by a webcast live at 12.00 CET the same day.All participants can follow the presentation via the web link:Rottneros - Q4 presentation 2022 - Finwire  Questions can be asked via the link in advance or during the presentation.You can also watch the presentation afterwards via Rottneros'  Youtube channel and website: https://www.rottneros.com/investors/presentations/

    Rottneros financial reporting 2023

    +-----------+--------------------------------+|2 February |Year-End-Report 2022 |+-----------+--------------------------------+|21 March |Annual Report 2022 |+-----------+--------------------------------+|26 April |Interim Report January-March |+-----------+--------------------------------+|21 July |Interim Report January-June |+-----------+--------------------------------+|26 October |Interim Report January-September|+-----------+--------------------------------+      Rottneros ordinary general meeting will be held on 27

    Redundancy negotiations at Rottneros Mill finalized

    The decision to shut down the groundwood pulp line for printing paper at Rottneros Mill, led to a notice to reduce the number of employees by 40 people. The negotiations are finalized and 35 people will be made redundant. Of these, 17 employees have agreed to a pension solution and 18 have been dismissed.We have had a very good climate in the negotiations and have together found solutions, says the group's COO Peter Sävelin.  A total of 35 people will be made redundant when the new organization will be in effect from the turn of the year.. The parties also agreed that those who turn 60

    Rottneros interim report January-September 2022

    Record turnover and strong earningsNET TURNOVER increased by 41 percent to 806 (570) MSEK, which is a new quarterly record.   THE LIST PRICE of NBSK pulp in Europe was 11 percent higher in USD and 35 percent higher in SEK compared with the third quarter of 2021. At the end of the quarter, the list price was 1 497 USD.   PRODUCED VOLUME amounted to 96,2 (92,2) thousand tons. Production at Rottneros Mill was affected by the annual maintenance shutdown, as well as by the high electricity prices.  SOLD VOLUME amounted to 95,9 (92,5) thousand tons. Demand for Rottneros’ products

    Invitation to Rottneros’ interim report, Q3 2022 – corrected date

    The interim report for the third quarter 2022 will be published on 27 October 2022, at 8.00 CET, and is followed by a webcast live at 10.00 CET the same day.All participants can follow the presentation via the web link: Rottneros - Q3 presentation 2022   Questions can be asked via the link in advance or during the presentation. You can also watch the presentation afterwards via Rottneros'  Youtube channel  and website: https://www.rottneros.com/investors/presentations/  The

    Invitation to Rottneros’ interim report, Q3 2022

    The interim report for the third quarter 2022 will be published on 27 July 2022, at 8.00 CET, and is followed by a webcast live at 10.00 CET the same day.All participants can follow the presentation via the web link: Rottneros - Q3 presentation 2022   Questions can be asked via the link in advance or during the presentation. You can also watch the presentation afterwards via Rottneros'  Youtube channel  and website: https://www.rottneros.com/investors/presentations/  The

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