Information about Rottneros AB’s Nominating Committee and the Annual
General Meeting (AGM) was published on 31 October 2014
In 2015 Peter Gyllenhammar sold most of his shareholding in Rottneros AB
through his company Bronsstädet AB. As a consequence of this, Peter
Gyllenhammar has resigned from his representation on the Nominating
Committee.
The 2014 AGM resolved to have the following composition for the
Nominating Committee for 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.
For this reason, Stefan Sundh, who represents PROAD AB, has been asked
to replace Peter Gyllenhammar and has agreed to become a member of the
Nominating Committee for Rottneros’ 2015 AGM. PROAD AB had an ownership
interest corresponding to 4.6% of the capital and votes at the end of
January 2015.
The Nominating Committee will have the following composition after this
change:
Roger Mattsson as previously, is the Chair of the Nominating
Committee as representative of Arctic Paper.
Stefan Sundh new member of the Nominating Committee as
representative of PROAD AB.
Rune Ingvarsson is the Chair of the Board of Rottneros
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 3 March at 09.30 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 250 employees and had a turnover of approximately
SEK 1.5 billion in the 2014 financial year.
