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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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    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

    Rottneros announces date for possible payment to noteholders

    Rottneros AB (publ) (“Rottneros”) announced on 2 October that holders of its notes with ISIN SE0010297804 voted yes to the request to waive the distribution restriction in the terms and conditions of the Notes. The Board of Directors of Rottneros has today, 4 October, given notice of an extraordinary general meeting to be held on 4 November 2019. Provided that the shareholders of Rottneros resolve to make the extra dividend at the extraordinary general meeting, the record date for payment of the base fee to holders of Rottneros’ notes with ISIN SE0010297804, will be 5 November 2019.

    Notice to Extraordinary General Meeting of Rottneros

    The shareholders in Rottneros AB (publ), reg. no 556013-5872, with its registered office in Sunne, are hereby invited to the Extraordinary General Meeting on Monday 4 November 2019 2 pm, Lagergrens gata 2, Karlstad. The registration for the extraordinary general meeting will commence at 1.30 pm and will close once the Extraordinary General Meeting is opened.Notice etc. Shareholders who wish to attend the Extraordinary General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Monday 28 October 2019 (for nominee-registered shares, see ”Nominee-

    Rottneros obtains approval from noteholders regarding a potential extra dividend payment

    Rottneros AB (publ) (“Rottneros”) announced on 16 September that it is, through a written procedure, soliciting approval from holders of its notes (the “Noteholders”) with ISIN SE0010297804 (the “Notes”) to waive the distribution restriction in the terms and conditions of the Notes for the purpose of allowing a potential extra dividend payment of SEK 0.70 per share being approx. SEK 107 million in total to Rottneros’ shareholders.Rottneros hereby announces that Noteholders representing more than 50 percent of the outstanding nominal amount of the Notes have voted yes to the request to waive

    Peter Sävelin new Mill Director at Vallvik Mill

    Rottneros has appointed Peter Sävelin as Mill Director at Vallvik Mill. Peter most recently comes from BillerudKorsnäs, where he held the position as Senior Technology Specialist. He will take office no later than 1 January 2020 and will be part of the Rottneros Group Management Team.“I am very pleased that Peter will take over as Mill Director at Vallvik Mill. Vallvik has taken a number of decisive steps in recent years when it comes to both capacity growth and safety as well as leader- and employeeship. New production records and a wonderful drive in the organization are clear evidence of

    Rottneros seeks approval from noteholders regarding a potential extra dividend payment

    Rottneros AB (publ) (“Rottneros”) today announces that it is, through a written procedure, soliciting approval from holders of its notes (the “Noteholders”) with ISIN SE0010297804 (the “Notes”) to waive the distribution restriction in the terms & conditions of the Notes for the purpose of allowing a potential extra dividend payment of SEK 0.70 per share being approx. SEK 107 million in total to Rottneros’ shareholders.Rottneros has requested that Nordic Trustee & Agency AB (publ), acting in its capacity as agent (the “Agent”) for the Noteholders, initiates a written procedure in accordance

    Ola Thomasson new Mill Director at Rottneros Mill

    Rottneros has appointed Ola Thomasson as Mill Director at Rottneros Mill. Ola most recently comes from Valmet, where he has held the position as Director Global Site Operations Tissue. He will take office no later than January 1, 2020 and will be part of the Rottneros Group Management Team.“I am very pleased to welcome Ola to the position as Mill Director of Rottneros Mill. His solid experience as a leader and strong career in the pulp and paper industry in various production positions are excellent qualifications to take Rottneros Mill to the next level”, says Lennart Eberleh, President

    ROTTNEROS INTERIM REPORT JANUARY - JUNE 2019

    Positive production development, stable results · NET TURNOVER for the second quarter of 2019 increased by 1% to SEK 582m (576). · PROFIT AFTER FINANCIAL ITEMS for the second quarter increased by 9% to 98m (90). Earnings per share for the quarter rose by 4% to SEK 0.50 (0.48). · NBSK LIST PRICE during the second quarter of 2019 was 10% lower in USD and 1% lower in SEK compared with the second quarter of 2018. Compared with the first quarter of 2019, the list price in SEK was 6% higher. · PRODUCTION VOLUME for the quarter was 107.7 (100.1) thousand tonnes, which is a new

    Rottneros Mill invests in a fossil-free production process

    Rottneros Mill invests SEK 15 million in a methane gas burner to achieve the goal of a fossil-free production process. This means that the methane gas generated as a by-product in the new bio effluent treatment plant can be used in the mill's drying process. The burner will be put into operation during the first half of 2020 and, in addition to reduced consumption of fossil fuels, also means lower variable costs. “The investment means that we basically achieve the goal of a fossil-free manufacturing process in Rottneros Mill. By utilizing the methane gas generated in the bio effluent

    Kristin Israelsson leaves Rottneros AB

    The Mill Director of Rottneros Mill, Kristin Israelsson, has decided to take up a position outside Rottneros and will therefore leave her position as Mill Director. Kristin has six months' notice and remains in full capacity during this period. The recruitment of a new Mill Director for Rottneros Mill will begin immediately. For more information please contact: Lennart Eberleh, President and CEO, Rottneros AB, +46 (0)270 622 65, lennart.eberleh@rottneros.com The information was submitted for publication, through the agency of the contact person set out above, at 8.00 CET on 14

    The Annual General Meeting (AGM) of Rottneros was held on 2 May 2019

    Adoption of income statements and balance sheetsThe AGM adopted the income statements and the balance sheets for the parent company and the Group for the financial year 2018. DividendThe AGM resolved on an ordinary dividend of SEK 0.40 per share and an extraordinary dividend of SEK 0.30 per share (in total SEK 0.70) for the financial year 2018. The record date for receiving the dividend is 6 May 2019 and the dividend will be paid out on 9 May 2019. Discharge from liabilityThe AGM granted the Board members as well as the CEO discharge from liability for the financial year 2018.

    Rottneros changes clothes after 47 years

    Rottneros is now taking another step to meet the future. In conjunction with the Annual General Meeting on May 2 in Sunne, Värmland, the company’s new logo is presented. A symbol that clarifies the company’s focus on climate and environmentally smart products and equality. ”With our new graphic profile, we want to show the forward-looking Rottneros. Now we harvest the fruits of our investments in the facilities, focusing on efficiency and sustainability - both ecologically, socially and economically”, explains Lennart Eberleh, President and CEO of Rottneros AB. Rottneros was founded

    ROTTNEROS INTERIM REPORT JANUARY – MARCH 2019

    ANOTHER RECORD-STRONG QUARTER · Net turnover for the first quarter of 2019 increased by 17% to SEK 630m (537). · EBIT (operating profit) for the first quarter of 2019 rose by 81% to SEK 141m (78), which is a record for a single quarter in the Group’s current structure. · Profit after financial items for the first quarter of 2019 increased to SEK 136m (73). Earnings per share for the first quarter of 2019 rose to SEK 0.71 (0.37). · Strong cash flow thanks to the strong results. Cash flow from operating activities increased to SEK 147m (14) for the first quarter of 2019. ·

    Rottneros Packaging has started manufacturing in new premises

    Rottneros Packaging moved into new, suitable premises in 2018 and started manufacturing moulded fibre trays in early 2019. The total investment in the new factory amounts to approximately SEK 45 million and mainly consists of a tailor-made system for preparing pulp and four machines for the manufacture of trays. The latest machine was purchased at the end of March and is put into operation by the end of 2019. After commissioning and trimming, the capacity in the factory will amount to 50-80 million trays per year, depending on the size of trays produced. The trays are primarily

    Michael Berggren leaves Rottneros Group

    The Mill Director for Vallvik Mill, Michael Berggren, has decided to take up a position outside Rottneros and will therefore leave his position as Mill Director. Michael has six months' notice and will remain in full capacity during this period. “Vallvik Mill has, under Michael's management, developed rapidly and major efforts are being made to achieve the decided goals”, says Lennart Eberleh, President and CEO of Rottneros AB. “Vallvik Mill has today a strong and competent organisation and I feel confident that Vallvik Mill will continue to develop on its current path. We begin to see

    Welcome to the Annual General Meeting of Rottneros AB

    The shareholders of Rottneros AB (publ), corporate identity number 556013–5872, are hereby invited to attend the Annual General Meeting (AGM) on Thursday, 2 May 2019 at 2.00 p.m. at Spegelsalen, Rottneros Park in Sunne. Registration for the AGM will commence at 1.30 p.m. Program for shareholders A tour to Rottneros Packaging will be offered prior to the AGM. 11.30 a.m. Lunch at Spegelsalen in Rottneros Park12.15 p.m. Transport to the factory tour, back at 1.30 p.m.1.30 p.m. Registration for the AGM3.30 p.m. (approx.) Coffee is served after conclusion of the AGM

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

    Ahead of the AGM on May 2, 2019, Rottneros’ Nomination Committee proposes election of Conny Mossberg as new Board member and re-election of the Board members Per Lundeen, Marie S. Arwidson, Ulf Carlsson and Roger Mattsson. Per Skoglund has declined re-election. 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 Carlsson and Roger Mattsson, as well as new-election of Conny Mossberg. Per Skoglund

    Rottneros’ Annual Report and Sustainability Report for 2018 is published

    Rottneros’ Annual Report and Sustainability Report for 2018 is now available on the company's website. Shareholders and other interested parties who wish to have printed copies of the Annual Report, including the Sustainability Report, for 2018 may order it by email info@rottneros.com.  For more information, please contact:Monica Pasanen, CFO Rottneros AB, +46 270 622 70 This information is information that Rottneros AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication, through the agency of the contact person

    Rottneros’ management team increases its shareholding

    All members of the Rottneros management team bought a total of 243,940 shares in the company, corresponding to approximately 2.6 MSEK, after publishing of the 2018 Year-End Report. Management’s total shareholding including the recent purchases amounts to 284,940 shares. For more information, please contact:Lennart Eberleh, President and CEO Rottneros AB, +46 270 622 65 Rottneros is an independent producer of market pulp. The Group comprises the parent company Rottneros AB, listed on Nasdaq Stockholm, and its subsidiaries Rottneros Bruk AB and Vallviks Bruk AB with operations

    ROTTNEROS YEAR-END REPORT JANUARY – DECEMBER 2018

    STRONG QUARTER ENDS A RECORD YEAR · Net turnover for the fourth quarter of 2018 rose by 17% to SEK 580m (496). For the whole of 2018, net turnover rose by 18% to SEK 2,260m (1,912). As of 2018, revenues from by-products and the result from pulp price hedging are also included in net turnover. See p. 15 for details. · EBIT for the fourth quarter of 2018 increased to SEK 12m (-7). Earnings during the fourth quarter were affected by the annual maintenance shutdown at Vallvik Mill, as was also the case in the previous year. The loss of production and the direct cost of the shutdown

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