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2010-02-12, 12:29
 - Non regulatory

The AGM also resolved that if any of the shareholders who had appointed a member of the Nomination Committee ceases to be one of the five shareholders with the greatest voting power, the member(s) appointed by such shareholder(s) must tender their resignation and that a shareholder who has become one of the five shareholders with the greatest voting power shall be entitled to appoint its representative.

According to Euroclear’s register, the five shareholders with the greatest voting power comprised, as of 29 January 2010, Nemus Holding, Case Asset Management, Danske Bank A/S, DnB NOR Bank ASA Sverige and HSH Nordbank. Torgny Prior, appointed by Prior&Nilsson Fond and Kapitalförvaltning AB, has therefore tendered his resignation. Case Asset Management has appointed as a new member Henrik Strömbom, CEO of Case Asset Management. Following this, the Nomination Committee comprises:

Olle Grundberg, Chair, Nemus Holding AB

Henrik Strömbom, Case Asset Management AB

Kjell Ormegard, Chair of the Board of Rottneros AB

The members of the Nomination Committee represent in aggregate just more than 25 per cent of the voting power of all shares in the company.

For more information, please contact:

Chair of the Nomination Committee, Olle Grundberg, mobile tel. no. +46 70 654 44 20

Chair of the Board, Kjell Ormegard, mobile tel. no. +46 70 668 93 76


This information must be disclosed by Rottneros in accordance with the Swedish Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication on Friday 12 February 2010 at 12.30 CET.

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