Because of administrative/technical problems in connection with the
company\'s publication of the notice in Post- och Inrikes Tidningar the
notice of the Annual General Meeting 2016 has not been issued on time.
Rottneros has therefore decided on a new date for the Annual General
Meeting 2016, which will take place on 30 May 2016 at 14.00 at the World
Trade Center Stockholm, Manhattan Room, Kungsbron 1 in Stockholm.
Registration for the Annual General Meeting begins at 13:30.
A new notice will be issued shortly with the new date and with otherwise
unchanged decision proposals.
For further information, please contact:
Per Lundeen, CEO of Rottneros AB, +46 70 518 33 47
Krister Lindgren, acting CFO of Rottneros AB, +46 72 715 06 50
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 25 April 2016 at 15:30 CET.
