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 Directors continues to monitor the situation.

The AGM will be held no later than 30 June 2020. An invitation will be sent out at least four weeks prior to the AGM.

For more information please contact:
Per Lundeen, Chairman, Rottneros AB, +46 (0) 70 518 3347, per.lundeen@rottneros.com

Rottneros AB (publ) 
Box 144, 826 23 Söderhamn, Sweden 
+46 (0)270 622 00 
rottneros.com 
info@rottneros.com

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 involving the production and sale of market pulp. The Group also includes Rottneros Packaging AB, which manufactures fibre trays, the wood procurement company Rottneros Baltic SIA in Latvia and the forest operator Nykvist Skogs AB. The Group has about 325 employees and had a turnover of approximately SEK 2,4 billion in the 2019 financial year.

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