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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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    Invitation to Rottneros´ interim report Q4 2021

    The interim report for the fourth quarter 2021 will be published on 4 February, at 8.00 CET, and is followed by a webcast live at 13.00 CET the same day.All participants can follow the presentation via the web link: Rottneros - Q4 presentation 2021 - Finwire  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 announces price hike for High Yield Pulp

    Rottneros announces price hike of 75 USD/ton for all new orders effective 1st of November 2021. The increase is implemented on all High Yield Pulp grades and for all destinations.The increase reflects rapidly increasing input costs for energy and particularly electricity as well increases for chemicals and transportation. Rottneros is a supplier of fibre for selected niches, speciality paper and board applications. Rottneros offers a wide selection of High Yield and Kraft Pulp (bleached and unbleached) made from sustainably managed Nordic soft wood forests.Kasper SkuthällaSales and

    Rottneros and KAPSU to jointly develop a new, innovative plastic free beverage solution

    Rottneros is partnering with KAPSU, a startup company within the beverage industry, based in Karlstad, to develop and produce a new plastic-free beverage solution. The new container will be made of 100% fiber from local certified forests.The aim is to use their groundbreaking solution to transform the beverage industry through competitive plastic-free solutions, resolving an environmental challenge that people face every day, globally. The solution features a three-part system; a stainless-steel bottle, a container made of 100 percent fiber containing the drink mixes and KAPSU´s own lid

    Rottneros interim report July-September 2021

    Very strong earnings improvements· NET SALES increased by 12 percent to 570 (508) MSEK driven by higher sales prices.  · THE LIST PRICE for NBSK pulp in Europe was 59 percent higher in USD and 55 percent in SEK compared with the third quarter of 2020. The list price has risen from 880 to 1,340 USD per tonne during the period January-September 2021.  · PRODUCED VOLUME amounted to 92.2 (110.2) thousand tonnes, affected by annual maintenance shut downs in both mills. In 2020, no maintenance stops were held in the third quarter.  · SOLD VOLUME amounted to 92.5 (106.9) thousand

    Rottneros and Arctic Paper are collaborating on sustainable fiber trays in Poland

    Rottneros and Arctic Paper have signed a Letter of Intent regarding a 50/50 joint venture in Kostrzyn, Poland with the aim of building a moulded fiber tray factory. The start-up of the new factory is planned for the end of 2023. The investment is expected to amount to 12-15 MEUR, corresponding to approximately 120-150 MSEK.Production will be suitable for high barrier packaging, modified atmosphere packaging with extended shelf life as well as for packaging with lesser functional demands, all based on Rottneros primary fiber. The products can withstand heat and are excellent for ready-made

    Nomination Committee appointed for AGM 2022 in Rottneros AB (publ)

    The Annual General Meeting in Rottneros AB (publ) (“Rottneros”) will be held on Thursday, 28 April 2022, in Söderhamn. The Nomination Committee has been appointed.In accordance with the guidelines decided at Rottneros Annual General Meeting 2021, the Nomination Committee has been appointed for the Annual General Meeting 2022. The Nomination Committee comprises:Göran Eklund, appointed by Arctic Paper S.A.Stefan Sundh, appointed by PROAD ABPer Lundeen, Chairman Rottneros AB The Nomination Committee has appointed Göran Eklund as its Chairman. The two owner representatives of the

    Invitation to Rottneros' interim report, Q3 2021

    The interim report for the third quarter 2021 will be published on 22 October 2021, at 8.00 CET, and is followed 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/q3-2021/ 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  and website: https://www.rottneros.com/

    Bulletin from Extraordinary General Meeting in Rottneros AB

    The following resolutions were passed at the Extraordinary General Meeting (the “EGM”) of Rottneros AB (publ) held today, on 22 September 2021. Resolution on dividend The EGM resolved, in accordance with the Board of Directors’ proposal, on a dividend of 0,45 SEK per share. The dividend corresponds to an amount of 68 657 366 SEK. The last day of trading in the company’s shares, including the right to receive dividend, was set to Wednesday, 22 September 2021. The record date was set to Friday, 24 September 2021. The dividend is expected to be paid out to the shareholders on Wednesday,

    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

    Rottneros' Board of Directors proposes a dividend at an Extraordinary General Meeting

    The Board of Rottneros AB (publ) (“Rottneros”) proposes a dividend of 0,45 SEK per share. In view of the uncertainty caused by the corona pandemic, Rottneros has not paid any dividends for the 2019 and 2020 financial years. At the same time, the Board has continuously analyzed the global situation, market conditions and the company's financial position to see if a dividend is possible.The upswing in the global pulp market began at the end of 2020. In 2021, demand has been strong and list prices have reached record levels. This has meant a good business development for Rottneros, which

    Rottneros interim report January-June 2021

    A strong market and stable production improved the resultQ2 2021 compared with (Q2 2020)·SOLD VOLUME was 103,2 (93,1) thousand tons thanks to strong demand.   · PRODUCED VOLUME was at a high level, 109,2 (97,7) thousand tons. In 2020 a maintenance shutdown was held in May.  · NET TURNOVER increased by 16% to 593 (510) MSEK, driven by higher list prices and sales volumes.  · THE LIST PRICE of NBSK pulp in Europe was 40% higher in USD and 22% higher in SEK compared with the second quarter of 2020. The list price has risen from 880 USD to 1 300 USD in the first half of 2021.

    Rottneros enters new financing agreement

    Rottneros AB (publ) (“Rottneros”) has entered into a new facilities agreement with Danske Bank which provides for a term loan of SEK 150 million and a revolving credit facility of SEK 100 million.Rottneros will request utilization of the term loan of SEK 150 million on 19 July 2021, for the purpose of refinancing all of its outstanding bonds with ISIN SE0010297804 (as announced by way of press release on 8 July 2021). The revolving credit facility will be applied towards general corporate purposes, as needed. The term loan and any revolving credits incurred under the facilities

    Invitation to Rottneros interim report, Q2 2021

    The interim report for the second quarter 2021 will be published on July 22 2021, 8.00 CET, and is followed 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/q2/  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 confirms redemption of all outstanding notes with ISIN: SE0010297804

    Rottneros AB (publ) (“Rottneros”) today announces that it will redeem its up to SEK 600,000,000 senior unsecured floating rate notes with ISIN: SE0010297804 (the “Notes”).On 22 June 2021, Rottneros announced that it had given conditional notice of early redemption to each person directly registered, as of 21 June 2021, in the debt register (Sw. skuldbok) kept by Euroclear with respect to the Notes (the “Notice”). Rottneros hereby confirms that it has waived the condition for redemption (as set out in the Notice). Consequently, and thus, that the Notes will be redeemed on 19 July 2021 (

    Rottneros gives conditional notice of redemption of all outstanding notes with ISIN: SE0010297804

    Rottneros AB (publ) (“Rottneros”) today announces that it gives conditional notice of early redemption in relation to its up to SEK 600,000,000 senior unsecured floating rate notes with ISIN: SE0010297804 (the “Notes”), pursuant to which Rottneros will redeem all outstanding Notes subject to new financing.Today, 22 June 2021, Rottneros has given conditional notice of early redemption to each person directly registered, as of 21 June 2021, in the debt register (Sw. skuldbok) kept by Euroclear with respect to the Notes. The redemption date will, subject to satisfaction of the Condition (as

    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 28 April 2021. Adoption of income statement and balance sheet for the financial year 2020 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2020 as well as the balance sheet and consolidated balance sheet as of 31 December 2020, as set out in the annual report. The members of the board of directors and the managing director were discharged

    Invitation to Rottneros' presentation of interim report Q1 2021

    The interim report for the first quarter 2021 has been published and is followed by a live webcast today, 22 April 2021, at 13.00 CET.All participants can follow the presentation via the web link: https://www.finwire.tv/webcast/rottneros/q1/ 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 presentation will be held in Swedish. Questions can be asked in

    Rottneros interim report January-March

    Rising prices and strong demand for market pulp· SOLD VOLUME was 112,0 (110,0) thousand tonnes due to strong demand for market pulp.  · PRODUCED VOLUME was 102,5 (109,4) thousand tonnes. It was mainly the cold winter that had a negative impact on production.  · THE CORONA PANDEMIC entails continued measures to minimise the risk of spreading the infection in the Group’s facilities. Production was not affected by the pandemic during the quarter. However, the development at Packaging has been delayed.  · NET TURNOVER decreased by 7 percent to 542 (585) MSEK. The higher list

    Invitation to Rottneros interim report, Q1 2021

    The interim report for the first quarter 2021 will be published on April 22 2021, 8.00 CET, and is followed 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/q1/ 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 presentation will be held in Swedish. Questions

    Rottneros appoints Pia Ohlson as new CFO

    Rottneros has selected Pia Ohlson as the new CFO of the Group. She will take office in mid August and succeeds Monica Pasanen, who will leave the post in the autumn.Most recently, Pia Ohlson comes from Sandvik Mining & Rock Solutions, where she is Business and Financial Controller for Rotary & Raise Boring. She has a master's degree in economics and has many years of experience as a Controller, CFO and Auditor at several international companies, mostly in the manufacturing industry and at Rottneros in the years 2014-16. "It is gratifying that Pia Ohlson has accepted the position as the

    Rottneros’ Annual Report 2020 published

    Rottneros’ Annual Report for 2020 is now available on the company's website.Lennart Eberleh, President and CEO, Rottneros, writes in the CEO's comment: “2020 was an eventful year characterised by the tumultuous consequences of the coronavirus pandemic. Meanwhile, Rottneros continued down the well-beaten path with higher production and increased deliveries, both of which reached record levels. However, the exceptionally weak global economy put pressure on earnings. Looking forward, we will continue with the development of Rottneros’ strategic position as a leading niche player in the

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

    The Shareholders in Rottneros AB (publ), reg. nr. 556013-5872, (“Rottneros”) with its registered office in Sunne, are hereby invited to the Annual General Meeting (the “AGM”) on Wednesday 28 of April 2021.N.B. This is an unofficial translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail.   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

    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

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