The 2015 AGM resolved to have the following composition for the
Nominating Committee prior to the 2016 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.
Olle Grundberg (Arctic Paper SA) has thereby been appointed Chair of the
Nominating Committee, with Stefan Sundh (PROAD 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 24 March 2016.
The AGM will be held in Stockholm on Friday 20 May 2016.
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 12 November 2015 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 2014 financial year.
