The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2022 AGM
Rottneros’ Nominating Committee proposes that the Board shall comprise of six 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, Roger Mattsson and Conny Mossberg, as well as new election of the Board members Johanna Svanberg and Julia Onstad. Ulf Carlson has declined re-election.
The Nominating Committee consists of Göran Eklund (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 2022. 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:
Göran Eklund, Chair of the Nominating Committee, mobile +46 72 732 5054
Per Lundeen, Chairman of the Board, mobile +46 70-518 33 47