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  1. Rottneros
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  4. Annual General Meeting
  5. Annual General Meeting 2015

Annual General Meeting 2015

The Annual General Meeting (AGM) of Rottneros took place in Stockholm at the World Trade Center, Manhattan facility, Kungsbron 1, on Wednesday, 20 May 2015 at 14:00.

 

 

Related files: 

Notice
Power of Attorney
Information about board of directors recommended for election
Articals of association
The nominating committee's propposal and reasoned statement
Report according to point10.3 of the Swedish Corporate Governance Code
Auditors report in accordance with Chapter 8, section 54, Swedish Companies Act.
Board statement chapter 18 section 4
Minutes and enclousers (in Swedish)

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Address

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

Visiting address

Rottneros AB Vallviks Bruk 826 79 Vallvik

PDF - Rottneros Annual Report 2021
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