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General meetings

Rottneros' highest decision-making body is the Annual General Meeting (AGM) or, where applicable, an extraordinary general meeting. The AGM makes decisions concerning the Articles of Association, appoints the Board and the Chair of the Board, elects the auditors, adopts the income statement and balance sheet and takes decisions regarding the appropriation of profits and discharge from liability, and decides on nomination procedures and principles for remuneration of the President and other senior executives, etc.

20 Mar 2024

Annual general meeting 2024

Rottneros’ AGM 2024 takes place 20 March 2024 in Sunne. The Nomination Committee has been appointed, read more here.

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