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Rottneros’ extraordinary general meeting has on 16 December 2015, in accordance with the Board\'s proposal, approved an extraordinary dividend to shareholders of SEK 0,40 per share, a total of...

2015-11-25 14:30 CET. Rottneros has today been awarded for the best annual report in 2014 in the category Small Cap. The award is handed out by NASDAQ, the professional institute for authorized...

2015-11-25 kl 14:30 Idag fick Rottneros ta emot pris för bästa årsredovisning 2014 i kategorin Small Cap. Bakom utmärkelsen står NASDAQ, branchorganisationen för revisorer FAR, Sveriges...

The shareholders of Rottneros AB (publ), corporate identity number 556013-5872, are hereby invited to attend Extraordinary General Meeting (EGM) to be held at 2 p.m. on Wednesday, 16 December 2015....

Aktieägarna i Rottneros AB (publ), org nr 556013-5872, kallas till extra bolagsstämma onsdagen den 16 december 2015 klockan 14.00 på Sheraton Stockholm Hotel, Hagasalongen 4, Tegelbacken 6,...

* Income after net financial items amounted to SEK 80 (52) million for the third quarter of 2015 and SEK 222 (80) for January–September, our best January–September performance in the current...

* Resultat efter finansnetto för tredje kvartalet 2015 uppgick till MSEK 80 (52) och för perioden januari-september till MSEK 257 (102), vårt bästa januari-september resultat i nuvarande...

Styrelsen för Rottneros har beslutat att kalla till en extra bolagsstämma med förslag till beslut om att Rottneros ska lämna en extrautdelning, så kallad efterutdelning, till bolagets aktieägare...

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...

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...