Annual General Meeting 2021

The Shareholders in Rottneros AB (publ), reg. nr. 556013-5872, with
its registered office in Sunne, have been invited to the Annual General
Meeting on Wednesday 28 April 2021. The AGM will only be carried
out through advance voting (postal voting), pursuant to temporary
legislation.

Related documents:

Notice to AGM 2021

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

Proxy form

Remuneration Report

Minutes Rottneros AGM 2021