PLEASE NOTE THE CHANGE OF DATE FOR THE ANNUAL GENERAL MEETING 2016 IN RELATION TO WHAT HAS PREVIOUSLY BEEN ANNOUNCED The shareholders of Rottneros AB , corporate | March 30, 2021

Here you can read more about Rottneros' share and financial position. President and CEO Lennart Eberleh talks about Rottneros and the pulp market (September 2019, Investor relationsRottneros AB PDF - Annual Report 2019.

Visiting Rottneros AB is a Sweden-based producer and supplier of customized pulp. The Company produces paper pulp at two pulp mills: the Vallvik Mill and the Rottneros Mill. The Vallvik Mill produces two grades of long-fiber sulphate pulp: fully bleached sulphate pulp (ECF - Elemental Chlorine Free) and unbleached sulphate pulp (UKP - Unbleached Kraft ROTTNEROS AB (PUBL) : Company profile, business summary, shareholders, managers, financial ratings, industry, sector and market information | Börse Stuttgart: RBG Rottneros is not owned by hedge funds. Nemus Holding AB is currently the company's largest shareholder with 51% of shares outstanding. This essentially means that they have extensive influence, if not outright control, over the future of the corporation. Shareholders who wish to have a proposal considered at the Annual General Meeting 2021 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 2021, in order for the proposal to be included in the notice convening the meeting.

Rottneros ab shareholders

In more good news, the share price has risen 7.2% in thirty days. Shares in Rottneros AB are currently priced at SEK8.09. At that level they are trading at 20.61% premium to the analyst consensus target price of 0.00. Analysts covering Rottneros AB currently have a consensus Earnings Per Share (EPS) forecast of -0.09 for the next financial year. Rottneros AB (publ) (“Rottneros”) today announces that it is, through a written procedure, soliciting approval from holders of its notes (the “Noteholders”) with ISIN SE0010297804 (the “Notes”) to waive the distribution restriction in the terms & conditions of the Notes for the purpose of allowing a potential extra dividend payment of SEK 0.70 per share being approx. SEK 107 million in total to Rottneros’ shareholders. Rottneros AB (SE:RROS) has 18 institutional owners and shareholders that have filed 13D/G or 13F forms with the Securities Exchange Commission (SEC).

Inspelning av den direktsända webbsändningen från den 4 februari 2021. Marknad.

The shareholders in Rottneros AB (publ), reg. no. 556013-5872, (“Rottneros”) with its registered office in Sunne, are hereby invited to the Annual General Meeting (the “AGM”) on Wednesday 24 June 2020 at 2 PM CEST, Lagergrens gata 2, Karlstad, Sweden.

556013-5872, ("Rottneros") with its registered office in Sunne, are hereby invited to the Annual General Meeting (t Rottneros Inför årsstämman den 28 april 2021 föreslår Rottneros valberedning omval av styrelseledamöterna Per Lundeen, Marie S. Arwidson, Ulf Carlson, Roger Mattsson och Conny Mossberg. Rottneros develops and produces paper pulp of highest quality. With one of the world's broadest product ranges, we are happy to help you find the right type of pulp for your product. We work close to our customers and can tailor our products to optimize your processes and products.

President and CEO, Rottneros AB. Employed since 2016. Shareholding: 142,000 shares. (1969) M.Sc. (Engineering)

(1969) M.Sc. (Engineering) ROTTNEROS AB (PUBL) : Company profile, business summary, shareholders, managers, financial ratings, industry, sector and market information | London Stock Exchange Investor relations Rottneros AB. Lennart Eberleh President and CEO +46 270 622 65 lennart.eberleh@rottneros.com Shareholders who wish to have a proposal considered at the Annual General Meeting 2021 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 2021, in order for the proposal to be included in the notice convening the meeting.

allabolag.se ger alla tillgång till bokslut, befattningshavare, kreditupplysningar, adresser och annan företagsinformation. The shareholders in Rottneros AB (publ), reg. no 556013-5872, with its registered office in Sunne, are hereby invited to the Extraordinary General Meeting on Monday 4 November 2019 2 pm, Lagergrens Shareholders who wish to have a proposal considered at the Annual General Meeting 2021 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 2021, in order for the proposal to be included in the notice convening the meeting. shareholders of Rottneros AB (“Rottneros”) to tender all shares in Rottneros to Arctic Paper (the “Offer”). This document (the “Supplement”) constitutes a sup - plement to the offer document prepared by Arctic Paper which was approved by and registered with the Swedish Financial Supervisory Authority on 21 No - Accordingly, until and including 4 February 2013, the Offer has been accepted by shareholders representing in aggregate 72,226,418 shares in Rottneros, corresponding to 47.3 percent of the outstanding shares and votes in Rottneros. Rottneros herrgård stod modell för Ekeby i Gösta Berlings saga.
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24.07.2019 Bondholder meeting; Public takeover offer to the shareholders in Rottneros AB 15 Apr 2015 The shareholders of Rottneros AB (publ), corporate identity number Shareholders who wish to participate in the proceedings of the AGM 20 May 2020 It allows a higher dividend to be paid to shareholders, but does limit the capital retained in the business - which could be good or bad. This corporate governance report refers to both Rottneros AB, which is the parent company, and Rottneros' shareholders exercise their right to make decisions Other assignments: President, board member and sole owner of Maltesholms Experience: CEO of Rottneros AB 1999-2008, Senior Vice President Sales and Member of the Board of Loomis AB since 2007 and Chairman of the Board since 2009. Other information: Independent of major shareholders. USA 2013- 2018, President and CEO of Loomis 2008-2013, CEO of Rottneros AB 1999- 2008, 26 Mar 2021 Rottneros AB Quarterly balance sheet by MarketWatch. View all 0H0L assets, cash, debt, liabilities, shareholder equity and investments.

Rottneros develops and produces paper pulp of highest quality. With one of the world's broadest product ranges, we are happy to help you find the right type of pulp for your product. We work close to our customers and can tailor our products to optimize your processes and products. The Shareholders in Rottneros AB (publ), reg.
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Shareholders attending by proxy should send the powers of attorney in original and certificates of incorporation and any other documents of authorization to the company, if applicable, well before the Extraordinary General Meeting to Rottneros AB, Extraordinary General Meeting, c/o Advokatfirman Vinge KB, Box 11025, SE-404 21 Göteborg or by e

Delårsrapporten för fjärde kvartalet 2020, oktober-december 2020, presenteras av Rottneros vd och koncernchef Lennart Eberleh och CFO Monica Pasanen. Inspelning av den direktsända webbsändningen från den 4 februari 2021. Marknad. Utvecklas hos Rottneros. YouTube. Rottneros AB. 30 subscribers. Shareholders who wish to have a proposal considered at the Annual General Meeting 2021 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 2021, in order for the proposal to be included in the notice convening the meeting.