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Rottneros — Investor Relations & Filings

Ticker · RROS ISIN · SE0000112252 LEI · 213800DM8OBVX8QWUR14 ST Manufacturing
Open in API
Filings indexed 559 across all filing types
Latest filing 2015-11-23 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
AGM Information 2015
AGM Information Classification · 1% confidence The document is explicitly titled 'WELCOME TO THE EXTRAORDINARY GENERAL MEETING IN ROTTNEROS AB' and details the date, location, registration procedures, proxy rules, and the agenda for an Extraordinary General Meeting (EGM). The agenda includes a resolution on an extraordinary dividend. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, other General Meetings like EGMs.
2015-11-23 English
AGM Information 2015
AGM Information Classification · 1% confidence The document is titled "PRESSMEDDELANDE" (Press Release) and explicitly calls shareholders to an "EXTRA BOLAGSSTÄMMA" (Extra General Meeting). It details the date, time, registration procedures, proxy rules, and the agenda for this meeting. The agenda includes a proposal for an extraordinary dividend (Punkt 7). This type of official notice and material related to a shareholder meeting, especially one involving voting on key matters like dividends, strongly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) related documentation. Since the classification options include 'AGM-R' for AGM presentations and materials, and this document is the official notice/call for an EGM, AGM-R is the most appropriate fit among the choices, as it covers general shareholder meeting materials. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI), but rather the formal notice for the meeting itself.
2015-11-23 Swedish
Notice of Dividend Amount 2015
Notice of Dividend Amount Classification · 1% confidence The document is a press release announcing that the Board of Rottneros has decided to propose an extra dividend of SEK 0.40 per share at an extraordinary general meeting (EGM). This directly concerns the announcement of a dividend amount and payment details to shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions an EGM, the core subject is the dividend proposal, not the voting results (DVA) or the EGM materials themselves (AGM-R). The document length is short (1800 chars), but the content is a direct announcement of a financial action, not just an announcement of a report's publication.
2015-11-13 English
Notice of Dividend Amount 2015
Notice of Dividend Amount Classification · 1% confidence The document is a press release (PRESSMEDDELANDE) from Rottneros AB proposing an extraordinary dividend ('extra utdelning' or 'efterutdelning') of 40 öre per share, totaling approximately 61 Mkr. It explicitly mentions calling an extraordinary general meeting ('extra bolagsstämma') to decide on this dividend. This action directly relates to the distribution of profits to shareholders, which falls under the category of dividend announcements. The most specific code available for this is 'DIV' (Notice of Dividend Amount). Although it mentions calling a meeting, the core subject is the dividend proposal itself, not the voting results (DVA) or the general meeting materials (AGM-R). Given the content, DIV is the best fit.
2015-11-13 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January to September 2015 for the company Rottneros. It contains detailed financial statements, including income statements, cash flow analysis, production and delivery volumes, and management commentary on business performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2015
2015-11-13 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT JANUARY – SEPTEMBER 2015' and contains detailed financial tables, performance metrics, management commentary, and operational data for the specified nine-month period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2015
2015-11-13 English

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