The Board of Rottneros has decided to convene an extraordinary general
meeting with a proposal to decide on an extra dividend to shareholders
of SEK 0.40 per share, a total of around SEK 61 million.
Notice of the extraordinary general meeting, scheduled to be held in
December 2015, will be published in accordance with the Companies Act.
The Group has built up a high equity ratio and favourable liquidity
situation after prolonged positive profit and cash flow development. The
Board believes that the Group\'s very strong financial position provides
space for an extra dividend without affecting the Group\'s capacity to
implement the planned expansion and continued investments. After the
most recent decision on dividends at the annual general meeting 2015
there is approximately SEK 261.8 million remaining of the allocated
funds.
For further information, please contact: Per Lundeen, CEO Rottneros AB
(publ) +46 70 518 33 47
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 13th of November 2015 at
08:30 a.m. CET.
