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Rottneros — Investor Relations & Filings

Ticker · RROS ISIN · SE0000112252 LEI · 213800DM8OBVX8QWUR14 ST Manufacturing
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Filings indexed 557 across all filing types
Latest filing 2019-05-02 AGM Information
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
Årsstämma i Rottneros hölls den 2 maj 2019
AGM Information Classification · 1% confidence The document is explicitly titled 'Årsstämma i Rottneros hölls den 2 maj 2019' (Annual General Meeting in Rottneros was held on May 2, 2019). It details decisions made regarding the approval of financial statements, dividend declaration (0.70 SEK total), granting discharge to the board, election/re-election of board members (including the chairman), approval of remuneration for the board, appointment of the auditor (KPMG), and approval of remuneration guidelines for senior executives. These are all core activities and outcomes of an Annual General Meeting (AGM). Although it is presented as a press release summarizing the event, the content is fundamentally about the AGM proceedings and results, making 'AGM Information' (AGM-R) the most appropriate classification over a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS), as the focus is the meeting itself.
2019-05-02 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ROTTNEROS INTERIM REPORT Q1 January–March 2019'. It contains comprehensive financial statements, performance metrics, management commentary (CEO's comments), and operational data for the first quarter of 2019. It is clearly a quarterly financial report, not an announcement of a report or a summary factsheet. Q1 2019
2019-04-24 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Rottneros for the first quarter (Q1) of 2019. It contains detailed financial statements, management commentary, production and delivery statistics, and market analysis. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-04-24 Swedish
Michael Berggren lämnar Rottneroskoncernen
Board/Management Information Classification · 1% confidence The document is a press release dated 2019-04-08 announcing that Michael Berggren, the Factory Director for Vallviks Bruk, is leaving Rottneros AB to take a position outside the group. This constitutes an announcement of a change in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document is short and is a direct announcement, not a detailed report.
2019-04-08 Swedish
Michael Berggren leaves Rottneros Group
Board/Management Information Classification · 1% confidence The document is a press release announcing the departure of a key executive, Michael Berggren, the Mill Director for Vallvik Mill. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The filing code for this category is MANG.
2019-04-08 English
Welcome to the Annual General Meeting of Rottneros AB
AGM Information Classification · 1% confidence The document explicitly begins with "Welcome to the Annual General Meeting of Rottneros AB" and details the date, time, location, registration procedures, program, proposed agenda items (including election of directors, approval of financial statements, and dividend resolution), and proposed resolutions for the meeting. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-03-27 English

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