Annual General Meeting 2018
Rottneros' Annual General Meeting 2018 will be held on Wednesday 16 May 2018 at 2.00 p.m. in Sunne.
Shareholders who are private individuals can give their notice of attendance here (in Swedish). The notice of attendance can also be submitted by phone at +46 8 402 90 78.
Program for shareholders:
11.30 a.m. Lunch at Spegelsalen in Rottneros Park
12.15 p.m. Transport to the factory tour, back at 1.30 p.m.
1.30 p.m. Registration for the AGM
2.00 p.m. Opening of the AGM
3.30 p.m. (approx.) Coffee is served after conclusion of the AGM
Documents:
The Nominating Committee's proposal and reasoned statement
Information about board of directors recommended for election
The Board's statement regarding the dividend
The Board’s report on evaluation of the compensation of senior executives