The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2021 AGM
Rottneros’ Nominating Committee proposes unchanged five ordinary Board members.
The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg.
The Nominating Committee consists of Julia Onstad (Arctic Paper S.A.), Chair of the Nominating Committee, Stefan Sundh (PROAD AB) and Per Lundeen (Chairman of the Board at Rottneros AB).The Nominating Committee’s other proposals will be presented in the notice of the Annual General Meeting which takes place on 28 April 2021. The Nominating Committee's proposals and reasoned statement regarding proposals for the Board of Directors will be available at the company and on the company's website before the AGM.
For further information please contact:
Julia Onstad, Chair of the Nominating Committee, mobile +44 79 8039 8314
Per Lundeen, Chairman of the Board, mobile +467 70 518 33 47