Skip to main contentSkip to navigationSkip to search

Corporate governance

fir trees

Rottneros is a Swedish publicly-traded company, with its head office in Sunne, and listed in the Mid Cap segment on Nasdaq Stockholm.

The corporate governance reports cover both the parent company Rottneros AB and the Group.

Corporate governance reports

Corporate governance

The foundation for corporate governance within Rottneros is based on the Swedish Companies Act, the Stock Exchange’s regulatory framework, the Swedish Annual Accounts Act and the Swedish Corporate Governance Code (the “Code”).

Articles of association

Board's work

Nomination committee

Board of directors


Structure for corporate governance

The adjacent map summarizes how corporate governance is organized. Internal governing instruments are articles of association, rules of procedure, instructions for the CEO, committees. budget and policies. External instruments are ABL, ÅRL, the Code, the Stock Exchange's rules and other relevant laws.

Corporate governance reports

The Board of Directors

Rottnero's board consists of five members elected by the general meeting without deputies, as well as two members and two deputies appointed by the employees. The principle is that the managing director is not a member of the board.

Board of Directors

General meetings

The general meeting, or as the case may be
extraordinary general meeting, is Rottneros highest decision-making body. All shareholders have the right to participate, to have a matter dealt with and have the same number of votes as the number of shares.

Annual General Meeting 2023

Perhaps you are also interested in...