Bifogade filer
Kurs & Likviditet
Kalender
2024-10-23 | Kvartalsrapport 2024-Q3 |
2024-07-24 | Kvartalsrapport 2024-Q2 |
2024-04-25 | Kvartalsrapport 2024-Q1 |
2024-03-21 | Ordinarie utdelning RROS 0.50 SEK |
2024-03-20 | Årsstämma 2024 |
2024-02-01 | Bokslutskommuniké 2023 |
2023-10-26 | Kvartalsrapport 2023-Q3 |
2023-07-21 | Kvartalsrapport 2023-Q2 |
2023-04-28 | Ordinarie utdelning RROS 0.50 SEK |
2023-04-28 | Bonusutdelning RROS 0.9 |
2023-04-27 | Årsstämma 2023 |
2023-04-26 | Kvartalsrapport 2023-Q1 |
2023-02-02 | Bokslutskommuniké 2022 |
2022-10-27 | Kvartalsrapport 2022-Q3 |
2022-07-22 | Kvartalsrapport 2022-Q2 |
2022-04-29 | Bonusutdelning RROS 0.2 |
2022-04-29 | Ordinarie utdelning RROS 0.40 SEK |
2022-04-28 | Årsstämma 2022 |
2022-04-28 | Kvartalsrapport 2022-Q1 |
2022-02-04 | Bokslutskommuniké 2021 |
2021-10-21 | Kvartalsrapport 2021-Q3 |
2021-09-23 | Bonusutdelning RROS 0.45 |
2021-09-22 | Extra Bolagsstämma 2021 |
2021-07-22 | Kvartalsrapport 2021-Q2 |
2021-04-29 | Ordinarie utdelning RROS 0.00 SEK |
2021-04-28 | Årsstämma 2021 |
2021-04-22 | Kvartalsrapport 2021-Q1 |
2021-02-04 | Bokslutskommuniké 2020 |
2020-10-22 | Kvartalsrapport 2020-Q3 |
2020-07-23 | Kvartalsrapport 2020-Q2 |
2020-06-25 | Ordinarie utdelning RROS 0.00 SEK |
2020-06-24 | Årsstämma 2020 |
2020-04-24 | Kvartalsrapport 2020-Q1 |
2020-02-06 | Bokslutskommuniké 2019 |
2019-11-05 | Bonusutdelning RROS 0.7 |
2019-11-04 | Extra Bolagsstämma 2019 |
2019-10-22 | Kvartalsrapport 2019-Q3 |
2019-05-03 | Bonusutdelning RROS 0.3 |
2019-05-03 | Ordinarie utdelning RROS 0.40 SEK |
2019-05-02 | Årsstämma 2019 |
2019-04-24 | Kvartalsrapport 2019-Q1 |
2019-02-07 | Bokslutskommuniké 2018 |
2018-10-24 | Kvartalsrapport 2018-Q3 |
2018-08-09 | Kvartalsrapport 2018-Q2 |
2018-05-17 | Ordinarie utdelning RROS 0.30 SEK |
2018-05-17 | Bonusutdelning RROS 0.07 |
2018-05-16 | Årsstämma 2018 |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-02-08 | Bokslutskommuniké 2017 |
2017-11-13 | Kvartalsrapport 2017-Q3 |
2017-08-28 | Kvartalsrapport 2017-Q2 |
2017-05-17 | Ordinarie utdelning RROS 0.30 SEK |
2017-05-17 | Bonusutdelning RROS 0.1 |
2017-05-16 | Årsstämma 2017 |
2017-05-16 | Kvartalsrapport 2017-Q1 |
2017-02-09 | Bokslutskommuniké 2016 |
2016-11-10 | Kvartalsrapport 2016-Q3 |
2016-08-29 | Kvartalsrapport 2016-Q2 |
2016-05-31 | Bonusutdelning RROS 0.2 |
2016-05-31 | Ordinarie utdelning RROS 0.30 SEK |
2016-05-30 | Årsstämma 2016 |
2016-05-16 | Kvartalsrapport 2016-Q1 |
2016-02-12 | Bokslutskommuniké 2015 |
2015-12-17 | Bonusutdelning RROS 0.4 |
2015-11-13 | Kvartalsrapport 2015-Q3 |
2015-08-28 | Kvartalsrapport 2015-Q2 |
2015-05-21 | Bonusutdelning RROS 0.2 |
2015-05-21 | Ordinarie utdelning RROS 0.20 SEK |
2015-05-20 | Årsstämma 2015 |
2015-05-13 | Kvartalsrapport 2015-Q1 |
2015-02-12 | Bokslutskommuniké 2014 |
2014-10-24 | Kvartalsrapport 2014-Q3 |
2014-07-23 | Kvartalsrapport 2014-Q2 |
2014-04-28 | Ordinarie utdelning RROS 0.00 SEK |
2014-04-25 | Kvartalsrapport 2014-Q1 |
2014-04-25 | Årsstämma 2014 |
2014-01-24 | Bokslutskommuniké 2013 |
2013-10-22 | Kvartalsrapport 2013-Q3 |
2013-07-18 | Kvartalsrapport 2013-Q2 |
2013-04-18 | Kvartalsrapport 2013-Q1 |
2013-03-25 | Ordinarie utdelning RROS 0.10 SEK |
2013-03-22 | Årsstämma 2013 |
2013-01-24 | Bokslutskommuniké 2012 |
2012-10-19 | Kvartalsrapport 2012-Q3 |
2012-07-18 | Kvartalsrapport 2012-Q2 |
2012-04-20 | Ordinarie utdelning RROS 0.10 SEK |
2012-04-19 | Årsstämma 2012 |
2012-04-19 | Kvartalsrapport 2012-Q1 |
2012-01-27 | Bokslutskommuniké 2011 |
2011-10-20 | Kvartalsrapport 2011-Q3 |
2011-07-20 | Kvartalsrapport 2011-Q2 |
2011-04-20 | Ordinarie utdelning RROS 0.20 SEK |
2011-04-19 | Årsstämma 2011 |
2011-04-19 | Kvartalsrapport 2011-Q1 |
2011-02-01 | Bokslutskommuniké 2010 |
2011-01-26 | Bokslutskommuniké 2010 |
2010-10-22 | Kvartalsrapport 2010-Q3 |
2010-07-23 | Kvartalsrapport 2010-Q2 |
2010-05-05 | Split RROS 10:1 |
2010-04-23 | Ordinarie utdelning RROS 0.00 SEK |
2010-04-22 | Kvartalsrapport 2010-Q1 |
2010-04-22 | Årsstämma 2010 |
2010-02-02 | Bokslutskommuniké 2009 |
2009-10-23 | Kvartalsrapport 2009-Q3 |
2009-07-24 | Kvartalsrapport 2009-Q2 |
2009-04-24 | Ordinarie utdelning RROS 0.00 SEK |
2009-04-23 | Kvartalsrapport 2009-Q1 |
2009-04-23 | Årsstämma 1 |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Material |
Industri | Skog & Cellulosa |
Rottneros AB (publ) ("Rottneros") Annual General Meeting will be held on Wednesday, 28 April 2021, in Söderhamn. The Nominating Committee has been appointed.
In accordance with the guidelines decided at Rottneros Annual General Meeting 2020, the Nominating Committee has been appointed for the Annual General Meeting 2021.
The Nominating Committee comprises:- Julia Onstad, appointed by Arctic Paper S.A.
- Stefan Sundh, appointed by PROAD AB
- Per Lundeen, Chairman Rottneros AB
The Nominating Committee has appointed Julia Onstad as its Chairwoman.
The two owner representatives of the Nomination Committee represent approximately 58,2 percent of the voting rights for all shares of Rottneros.
The Nominating Committee's tasks are to, before the Annual General Meeting 2021, prepare and present proposals for election of the Chairperson and other members of the Board, Board fees to be divided between the chairperson, other members and remuneration for committee work, election and remuneration of the auditor, election of Chairperson of the Annual General Meeting and, where applicable, changes in the guidelines for the Nominating Committee.
Shareholders who wish to submit proposals to the Nominating Committee can do this by e-mail to rottneros@vinge.seor by letter to: Nominating Committee, Rottneros AB (publ), c/o Advokatfirman Vinge KB, Box 11025, SE-404 21 Gothenburg, Sweden, no later than 15 January 2021.
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.seor 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.
For further information, please contact:
Julia Onstad, Chairwoman of the Nominating Committee, mobile +44 79 8039 8314
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 08:00 CET on 21 October 2021.
The English text is an uncertified translation and in the event of any inconsistency between the English text and the Swedish text, the Swedish text shall prevail.
Box 144, 826 23 Söderhamn
+46 (0)270 622 00
rottneros.com