Nomination Committee

The Nomination Committee is responsible for preparing and presenting proposals in respect of the Chair of the Board and Board members, fees for the Board (distributed between Chair, members and committees), chair of the AGM, fees for and election of auditors together with proposed guidelines for the Nomination Committee. The Nomination Committee's proposals shall be submitted in conjunction with the notice for the forthcoming AGM.

Shareholders have an opportunity to refer to the Nomination Committee with proposed nominations.

Nomination Committee appointed for AGM 2022

The Annual General Meeting in Rottneros AB (publ) will be held on Thursday, 28 April 2022, in Söderhamn. The Nomination Committee has been appointed.

In accordance with the guidelines decided at Rottneros Annual General Meeting 2021, the Nomination Committee has been appointed for the Annual General Meeting 2022.

The Nomination Committee comprises:
Göran Eklund, appointed by Arctic Paper S.A.
Stefan Sundh, appointed by PROAD AB
Per Lundeen, Chairman Rottneros AB

The Nomination Committee has appointed Göran Eklund as its Chairman.

The two owner representatives of the Nomination Committee represent approximately 58,2 percent of the voting rights for all shares of Rottneros.

The Nomination Committee's tasks are to, before the Annual General Meeting 2022, prepare and present proposals for election of the Chairperson and other members of the Board, Board fees to be divided between the chairperson, other members and remuneration for committee work, election and remuneration of the auditor, election of Chairperson of the Annual General Meeting and, where applicable, changes in the guidelines for the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee can do this by e-mail to rottneros@vinge.se or by letter to: Nomination Committee, Rottneros AB (publ), c/o Advokatfirman Vinge KB, Box 11025, SE-404 21 Gothenburg, Sweden, no later than 14 January 2022.

Shareholders who wish to have a proposal considered at the Annual General Meeting 2022 must submit such a proposal to the Chairman of the Board by email to rottneros@vinge.se or by letter to: Rottneros AB (publ), c/o Advokatfirman Vinge KB, Box 11025, SE-404 21 Gothenburg, Sweden, no later than 9 March 2022, in order for the proposal to be included in the notice convening the meeting.

For further information, please contact:
Göran Eklund, Chairman of the Nomination Committee, mobile +46 72 732 5054
Per Lundeen, Chairman of the Board, mobile +46 70 518 33 47