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  1. Rottneros
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  4. Annual General Meeting
  5. Annual General Meeting 2018

Annual General Meeting 2018

Rottneros' Annual General Meeting 2018 was held on Wednesday 16 May 2018 in Sunne.

 

 

Link to video of the CEO:s presentation at the AGM (in Swedish)

 

Documents:

Notice

Power of Attorney

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

 

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Address

Rottneros AB (publ) Box 144 826 23 Söderhamn
+46 (0)270 622 00 +46 (0)270 692 10 info@rottneros.com

Visiting address

Rottneros AB Vallviks Bruk 826 79 Vallvik

PDF - Annual Report and Sustainability Report 2017.pdf
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