Change of Arctic Paper’s proposal for Board members of Rottneros


The Nominating Committee has been informed today that Sverker Andreasson, who
was proposed by Arctic Paper as a Board member, is no longer available owing to
personal reasons.


At the AGM today, Arctic Paper will propose Claes Aurell, aged 52, advocate and
partner in Rosengrens Advokatbyrå i Göteborg AB, as a member of the Board of
Rottneros.

 

For further information please contact:

Olle Grundberg, Arctic Paper and Chair of the Nominating Committee, +46 70 654
44 20

 

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 Friday 22 March 2013 at 13.15 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 2012
financial year.

Pièces jointes

Change_of_Arctic_Paper_s_proposal_for_Board_members_ea665.pdf