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Rottneros — Investor Relations & Filings

Ticker · RROS ISIN · SE0000112252 LEI · 213800DM8OBVX8QWUR14 ST Manufacturing
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Filings indexed 559 across all filing types
Latest filing 2020-10-22 Interim / Quarterly Rep…
Country SE Sweden
Listing ST RROS

About Rottneros

https://www.rottneros.com/

Rottneros is an independent producer of market pulp and sustainable fiber-based packaging. The company specializes in manufacturing high-quality mechanical and chemical pulp for selected niche markets. Key product applications include electrical pulp (E-pulp) for electrotechnical insulation, specialized pulp for air and liquid filters, and materials for cardboard and packaging. In addition to its pulp operations, Rottneros develops and produces molded fiber packaging, with a primary focus on solutions for the food industry. The company emphasizes quality control and sustainable production methods throughout its processes.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT JAN–SEP 2020' and contains comprehensive financial statements, including income statements, balance sheet data, and management commentary for the specified period. It is a full quarterly report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-10-22 English
Rottneros AB (publ) valberedning och årsstämma 2021
Board/Management Information Classification · 1% confidence The document is a press release dated 2020-10-21 concerning the upcoming Annual General Meeting (AGM) of Rottneros AB scheduled for April 28, 2021. It specifically details the composition and role of the Nomination Committee (Valberedningen) appointed ahead of the AGM, including deadlines for shareholder proposals regarding board members and remuneration. This content directly relates to the preparatory steps and information disseminated for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a full report (10-K, IR), a proxy statement (PSI), or a declaration of voting results (DVA), but rather preparatory information for the AGM.
2020-10-21 Swedish
Rottneros AB (publ) Nominating Committee and Annual General Meeting 2021
Board/Management Information Classification · 1% confidence The document is a press release dated 2020-10-21 announcing details regarding the upcoming Annual General Meeting (AGM) scheduled for April 28, 2021. Specifically, it details the appointment of the Nominating Committee and provides deadlines for shareholders to submit proposals for the AGM. This content directly relates to the preparation and information dissemination for the AGM, fitting the definition of 'AGM Information' (AGM-R). It is not the final voting results (DVA), nor is it a proxy statement (PSI), but rather preparatory information for the meeting.
2020-10-21 English
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-June 2020. It contains comprehensive financial statements, including income statements, balance sheets, and management commentary on business performance, market conditions, and production volumes. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2020
2020-07-23 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT JAN–JUN 2020' and contains comprehensive financial statements, including income statements, balance sheet data, and management commentary for the specified period. It provides detailed performance metrics for the second quarter and the first half of the year, which aligns with the definition of an Interim/Quarterly Report (IR). Q2 2020
2020-07-23 English
Kommuniké från årsstämma i Rottneros AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Kommuniké från årsstämma i Rottneros AB (publ)" (Communiqué from the Annual General Meeting in Rottneros AB (publ)) and is dated June 24, 2020. The content details decisions made at the AGM regarding the approval of 2019 accounts, dividend disposition, election of the board and auditor, remuneration, and changes to the articles of association. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (3981 chars) is substantial enough to be the actual communiqué, not just a brief announcement of publication.
2020-06-24 Swedish

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