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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 2018-08-13 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 2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Rottneros for the period Q2 2018 (January-June). It contains comprehensive financial statements, including income statements, balance sheets, production/delivery volumes, and management commentary (VD-ord). It is a full financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q2 2018
2018-08-13 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ROTTNEROS INTERIM REPORT Q2 January–June 2018'. It contains comprehensive financial statements, including net turnover, EBITDA, EBIT, and earnings per share for the second quarter and the first half of the year. It also includes management commentary, market analysis, and production data. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q2 2018
2018-08-13 English
Rottneros AB (publ) tidigarelägger publiceringsdatum för Q2-rapporten – nytt datum 26 juli
Report Publication Announcement Classification · 1% confidence The document is a short press release (1344 characters) dated July 23, 2018. The headline explicitly states that Rottneros AB is 'tidigarelägger publiceringsdatum för Q2 rapporten' (advancing the publication date for the Q2 report) to July 26th. This document is not the Q2 report itself (which would be an IR or ER), but rather an announcement about when the report will be released. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2018-07-23 Swedish
Rottneros AB (publ) brings forward the publication date for the Q2 report – new date 26 July
Report Publication Announcement Classification · 1% confidence The document is a very short press release (843 characters) dated July 23, 2018. The core content announces a change in the publication date for the Q2 2018 interim report, moving it from August 9th to July 26th. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published on a specific date, or announcing a change to that date, qualifies as a Report Publication Announcement (RPA), rather than the Interim Report (IR) itself. The title explicitly states 'Rottneros AB (publ) brings forward the publication date for the Q2 report'.
2018-07-23 English
THE ANNUAL GENERAL MEETING (AGM) OF ROTTNEROS WAS HELD ON 16 MAY 2018
AGM Information Classification · 1% confidence The document is explicitly titled "THE ANNUAL GENERAL MEETING (AGM) OF ROTTNEROS WAS HELD ON 16 MAY 2018". It details the resolutions passed at the AGM, including the adoption of financial statements, dividend approval (SEK 0.30 ordinary + SEK 0.07 extraordinary), board re-elections, auditor appointment (KPMG), and approval of remuneration guidelines. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the classification is AGM-R.
2018-05-16 English
ÅRSSTÄMMA I ROTTNEROS HÖLLS DEN 16 MAJ 2018
AGM Information Classification · 1% confidence The document text is titled "ÅRSSTÄMMA I ROTTNEROS HÖLLS DEN 16 MAJ 2018" (Annual General Meeting in Rottneros held on May 16, 2018). It details decisions made regarding the approval of financial statements, dividend declaration, granting of discharge to the board, election/re-election of board members and auditors, and approval of remuneration guidelines. These are all standard agenda items and outcomes of an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2018-05-16 Swedish

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