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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 2015-05-20 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 'ÅRSSTÄMMA I ROTTNEROS HÖLLS DEN 20 MAJ 2015' (Annual General Meeting in Rottneros held on May 20, 2015). It details decisions made regarding the approval of financial statements, dividend declaration, granting of discharge to the board, election of board members and chairman, approval of board fees, appointment of auditors, and approval of guidelines for executive remuneration and changes to the articles of association. These are all core activities of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2015-05-20 Swedish
Report Publication Announcement 2015
Report Publication Announcement Classification · 1% confidence The document is a press release announcing a strategic investment program ('Agenda 500') to increase production capacity at the company's mills. It details the investment amount (SEK 180M initially, SEK 800M total framework) and the long-term volume goal (460,000 tons). This type of announcement, concerning significant capital expenditure and strategic direction, falls under financing activities or major corporate updates. Since it is not a standard regulatory filing like 10-K, an earnings release (ER), or a dividend notice (DIV), and it specifically details a plan involving capital allocation for growth, the most appropriate category is Capital/Financing Update (CAP). It is not a general regulatory filing (RNS) because it is highly specific to capital structure/investment strategy.
2015-05-13 English
Capital/Financing Update 2015
Capital/Financing Update Classification · 1% confidence The document is a 'PRESSMEDDELANDE' (Press Release) from Rottneros AB announcing a significant investment program ('Agenda 500') to increase production capacity at its two mills. It details the allocated funds (180 MSEK initially, total framework around 800 MSEK) and the long-term goal for production volume (460,000 tons/year). This announcement concerns future capital expenditure and strategic growth plans, rather than reporting past financial results (ER/IR), insider trading (DIRS), or a specific regulatory filing form (like 10-K). Since it details financing activities and capital structure changes related to growth investments, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS) because it fits a more specific strategic/financial category.
2015-05-13 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 1% confidence The document is titled 'DELÅRSRAPPORT JANUARI – MARS 2015' (Interim Report January-March 2015) for the company Rottneros. It contains comprehensive financial statements, including income statements, cash flow analysis, balance sheet data, and management commentary for the first quarter of 2015. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-13 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT JANUARY – MARCH 2015' and contains comprehensive financial statements, including income statements, cash flow analysis, production volumes, and management commentary for the first quarter. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-13 English
AGM Information 2015
AGM Information Classification · 1% confidence The document explicitly begins with "WELCOME TO THE ANNUAL GENERAL MEETING OF ROTTNEROS AB" and details the date, location, registration procedures, and a comprehensive agenda for the meeting. The agenda items cover the election of the Chair, approval of reports, voting on dividends, remuneration guidelines, and amendments to the Articles of Association, which are all standard components of an AGM notice or related materials. The classification 'AGM-R' (AGM Information) is the most appropriate fit for this type of convening notice and associated materials.
2015-04-15 English

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