Extra General Meeting 2019

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Vallvik Mill

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Prior to your arrival to Rottneros’ sites

Rottneros
Investors
Corporate governance
Annual General Meeting
Annual General Meeting 2020

Annual General Meeting 2020

Rottneros’ AGM 2020 was held on 24 June 2020 in Karlstad.

Related documents:

Notice to AGM 2020

Notification of attendance and form for advance voting

Instruction Nominating Committee

The Nomination Committee's proposals and statement

Information about Board of Directors recommended for election

The Board's evaluation of remuneration to senior executives

Minutes Rottneros AGM 2020

Links

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Address

Rottneros AB (publ) Box 144 820 23 Söderhamn +46 270 622 00 info@rottneros.com

Visiting address

Rottneros AB Vallviks Bruk 826 79 Vallvik

PDF - Annual Report 2019

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