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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 2023 in Rottneros AB (publ)

    The Annual General Meeting in Rottneros AB (publ) (“Rottneros”) will be held on Thursday, 27 April 2023, in Sunne. The Nomination Committee has been appointed.In accordance with the guidelines decided at Rottneros Annual General Meeting 2022, the Nomination Committee has been appointed for the Annual General Meeting 2023. 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

    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

    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

    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 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

    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’ Nomination Committee and AGM 2019

    Rottneros’ Annual General Meeting (AGM) will be held on Thursday, 2 May 2019, in Sunne. Nomination Committee has been appointed. In accordance with the guidelines decided at Rottneros’ AGM 2018, the Nomination Committee has been appointed for the AGM 2019. The Nomination Committee comprises: · Julia Onstad, appointed by Arctic Paper S.A. · Stefan Sundh, appointed by PROAD AB · Per Lundeen, Chairman of the Board of Rottneros AB The Nomination Committee has appointed Julia Onstad as its chairwoman. The Nomination Committee's tasks are to, before the AGM 2019, prepare

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