• About

    About

    • Business concept, objectives and strategies
      • Market
      • Videos
      • Our values
    • Organisation
      • Rottneros Mill
      • Vallvik Mill
      • Rottneros Packaging
    • Board and Management
      • Comments by the CEO
  • Our offering

    Our offering

    • Pulp for board and packaging
    • Pulp for tissue
    • Pulp for electrical applications
    • Pulp for printing and writing
    • Pulp for filters
    • Special pulp and customised solutions
    • Datasheets
  • Sustainability

    Sustainability

    • Corporate responsibility
    • Code of Conduct
    • Whistleblowing service
    • Sustainability reporting
    • Environment
      • Environmental and energy policy
      • Environmental data
      • Certificates
  • Career

    Career

    • Develop at Rottneros
    • Meet our staff
      • Jerry Sohlberg, Warehouse
      • Lina Edin, CFO
      • Dennis Hoffman, Process Operator
      • Henrik Weinemo-Sundberg, IT Technician
      • Magnus Öström, Maintenance Engineer
      • Lena Engberg, Sales Department
      • Jimmy Eriksson, Process Operator
      • Bengt Uppvall, Security
      • Katarina Holmsten, Laboratory Technician
    • Job opportunities
    • Why you should work for us
  • Investors

    Investors

    • Corporate governance
      • Articles of association
      • Annual General Meeting
      • Nomination Committee
      • The Board's work
      • Group management's work
      • Remuneration
      • Auditors
      • Corporate governance reports
    • The Rottneros share
      • Share data
      • Shareholders
      • Dividend policy
      • Analysts
    • Financial reports
    • Financial objectives
    • Financial data
    • Calendar
    • Press releases
    • Bond Issue
    • Presentations
  • Rottneros Packaging

    Rottneros Packaging

    • Sustainable packaging solutions
    • Technology of the future
    • Safe use
    • Preserve nature
  • Search icon
  • EN
    • SE
  • Press – all information for media | Rottneros
    • Press
    • Press releases
    • News
    • Media archive
    • Order printed information
  • Contact
  • Prior to your arrival to Rottneros’ sites
  1. Rottneros
  2. Investors
  3. Corporate governance
  4. Annual General Meeting
  5. Annual General Meeting 2019

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

 

Links
  • Contact
  • Press
  • Subscribe
  • Media archive
  • Calendar
  • Glossary
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
© 2022 Copyright © 2018 Rottneros.
  • Sitepolicy
  • Cookies