Annual General Meeting 2019
Rottneros’ AGM 2019 was held on 2 May 2019 in Sunne.
Documents:
Notice Rottneros AGM 2019
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
Instruction for Nominating Committee