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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 2013-03-20 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 2013
AGM Information Classification · 1% confidence The document is titled "NOMINATING COMMITTEE'S PROPOSALS for the AGM of Rottneros AB on 22 March 2013" and details the committee's recommendations for board appointments, fees, and auditors to be decided at the upcoming Annual General Meeting (AGM). It also includes counter-proposals from a major shareholder (Arctic Paper S.A.) for the same meeting items. This content directly relates to the preparation for and agenda items of an AGM, specifically concerning board composition and governance matters, which aligns perfectly with the 'AGM Information' category.
2013-03-20 English
AGM Information 2013
AGM Information Classification · 1% confidence The document is titled "Valberedningens förslag till årsstämman i Rottneros AB den 22 mars 2013" (The Nomination Committee's proposal to the Annual General Meeting in Rottneros AB on March 22, 2013) and details the composition of the Nomination Committee, changes in its membership due to a takeover bid, and the specific proposals (regarding chairman, board size, director elections, remuneration, and auditor) to be voted upon at the upcoming Annual General Meeting (AGM). This content directly relates to the preparation and agenda items for the AGM, specifically concerning board nominations and governance structure leading up to the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or materials leading directly up to it concerning meeting items. Since it is a proposal document for the AGM, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS) or a specific Proxy Statement (PSI), as it focuses on the committee's recommendations for the meeting's governance items.
2013-03-20 Swedish
Notice of Dividend Amount 2013
Notice of Dividend Amount Classification · 1% confidence The document is a press release from Rottneros AB concerning a dispute over the proposed dividend of SEK 0.10 per share scheduled for the Annual General Meeting (AGM). It explicitly discusses the proposed dividend amount, the company's financial justification for it, and a shareholder's intention to vote against it. This content directly relates to the announcement of a dividend amount and the context surrounding the AGM vote. Since the document is a press release announcing the dividend details and defending the proposal, the most fitting category is 'Notice of Dividend Amount' (DIV). It is not the full AGM material (AGM-R), nor is it a general earnings release (ER) or a comprehensive quarterly report (IR).
2013-03-12 English
Notice of Dividend Amount 2013
Notice of Dividend Amount Classification · 1% confidence The document is a press release (PRESSMEDDELANDE) from Rottneros AB concerning a dispute over the proposed dividend for the year, specifically addressing Arctic Paper's intention to vote against the board's proposal of 10 öre per share. The core subject is the proposed dividend amount and the justification for it, in light of the previous year's performance and financial standing. This directly relates to the announcement of dividend details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and is an announcement regarding a financial decision, not the full annual report (10-K) or a general regulatory filing (RNS).
2013-03-12 Swedish
Annual Report 2012
Annual Report Classification · 1% confidence The document is titled 'Årsredovisning 2012' (Annual Report 2012) and contains comprehensive financial data, including income statements, balance sheets, cash flow analyses, and management commentary for the fiscal year 2012. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of an Annual Report (10-K). FY 2012
2013-02-25 Swedish
Annual Report 2012
Annual Report Classification · 1% confidence The document is titled 'Annual report 2012' and contains comprehensive financial statements, auditor's reports, management commentary, and operational data for the fiscal year 2012. It is a full-length annual report, not an announcement or summary, and therefore fits the definition of a 10-K (Annual Report). FY 2012
2013-02-25 English

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