The 2014 AGM resolved to have the following composition for the Nominating
Committee prior to the 2015 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 other four largest shareholders. Neither of these two committee
members may be a member of the board.
Roger Mattsson (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 the AGM and the guidelines for the appointment of
a new Nominating Committee.
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 144, 826 23 Söderhamn, 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 Wednesday 25 March 2015.
The AGM will be held in Stockholm on Wednesday 20 May 2015.
For further information please contact:
Roger Mattsson (Chair of the Nominating Committee), mobile +46 76 175 77 41
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 31 october 2013 at 13.30 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 2013
financial year.
