Rottneros’ Nomination Committee and 2018 AGM

2017-11-10, 08:30

- Regulatory

Rottneros’ Annual General Meeting (AGM) will be held on Wednesday, May 16, 2018 in Sunne. Nomination Committee has been appointed.

In accordance with the guidelines decided at Rottneros’ 2017 AGM, the Nomination Committee has been appointed for the 2018 AGM.

The Nomination Committee comprises:

Olle Grundberg, appointed by Arctic Paper S.A
Stefan Sundh, appointed by PROAD AB
Per Lundeen, Chairman of Rottneros AB

The Nomination Committee has appointed Olle Grundberg as its chairman.

The Nomination Committee's tasks are to, before the 2018 AGM, prepare and present proposals for election of the Chairman and other members of the Board, Board fees to be divided between the chairman, other members and remuneration for committee work, election and remuneration of the auditor, election of Chairman of the AGM and criteria for how a new Nomination Committee shall be appointed.

Shareholders who wish to submit proposals to the Nomination Committee can do this by e-mail to valberedning@rottneros.com or by letter to Rottneros AB, to: Nomination Committee, Box 144, 826 23 Söderhamn, Sweden, no later than 21 March 2018.

Shareholders who wish to have a proposal considered at the AGM must submit such a proposal to the Chairman of the Board by email to info@rottneros.com by 28 March 2018, in order for the proposal to be included in the notice convening the meeting.

For further information, please contact:
Olle Grundberg, Chairman of the Nominating Committee, mobile +46 70 654 44 20
Per Lundeen, Chairman of the Board, mobile +46 70 518 33 47

The information was submitted for publication, through the agency of the contact persons set out above, at 08:30 CET on 10 November 2017.

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