The 2013 AGM resolved to have the following composition for the Nominating
Committee prior to the 2014 AGM: the Chair of the Board, who shall not chair
this committee, and two additional members, one of whom will represent the
company's largest shareholder and the other who will represent one of the
company's four largest shareholders. Neither of these two committee members may
be a member of the board.
Olle Grundberg (Arctic Paper SA) has thereby been appointed Chair of the
Nominating Committee, with Peter Gyllenhammar (Bronsstädet AB) and Rune
Ingvarsson (Chair of the Board of Rottneros AB) as other members.
According to the instructions resolved by the general meeting, it is the duty
of the Nominating Committee to prepare and present proposals to the general
meeting for the election of chair and other board members, as well as the board
fee to be divided between the chair and other board members and any
remuneration for committee work, election of and fee for an auditor, as well as
for the election of chair at annual general meeting (AGM).
Shareholders wishing to submit views or present proposals to the company’s
Nominating Committee may do so by email to: valberedning@rottneros.com or by
letter to Rottneros AB, FAO: Nominating Committee, Box 70 370, SE-107 24
Stockholm, Sweden.
Such views or proposals should have been received by the Nominating Committee
well in advance of the AGM in order to be considered, and in any event no later
than Friday 28 February 2014.
The AGM will be held in Stockholm on Friday 25 April 2014.
For further information please contact:
Olle Grundberg (Chair of the Nominating Committee), mobile +46 70 654 44 20
Rune Ingvarsson (Chair of the Board), mobile +46 70 288 79 76
Rottneros discloses the information provided herein pursuant to the Securities
Markets Act and/or the Financial Instruments Trading Act. The Information was
submitted for publication on 24 october 2013 at 08.00 CET.
Rottneros is an independent producer of market pulp. The Group comprises the
parent company Rottneros AB, listed on NASDAQ OMX 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 the wood
procurement company Rottneros Baltic SIA in Latvia. The Group has around 300
employees and had a turnover of approximately SEK 1.5 billion in the 2012
financial year.
