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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 2009-10-23 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 2009
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the Rottneros Group covering the period January–September 2009. It contains detailed financial statements, including income statements, cash flow data, production/delivery statistics, and management analysis of market conditions and financial 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 2009
2009-10-23 Swedish
Interim / Quarterly Report 2009
Interim / Quarterly Report Classification · 1% confidence The document is titled 'The Rottneros Group Interim Report January–September 2009'. It contains comprehensive financial data, including income statements, cash flow analysis, production/delivery statistics, and management commentary on market conditions and significant events for the specified nine-month period. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. 9M 2009
2009-10-23 English
Board/Management Information 2009
Board/Management Information Classification · 1% confidence The document is a press release from Rottneros AB dated October 22, 2009, announcing the appointment of members to the Nomination Committee responsible for preparing proposals for the upcoming Annual General Meeting (AGM) in April 2010. The content specifically deals with the composition and duties of the Nomination Committee, which is a key component of corporate governance related to shareholder meetings and board elections. This aligns most closely with 'Board/Management Information' (MANG) as it concerns the structure and process leading up to board appointments, or potentially 'Governance Information' (CGR). However, since the core subject is the formation of the committee that nominates directors and sets fees for the AGM, MANG is a strong fit, as it covers changes related to the board structure/process. Given the specific focus on the Nomination Committee appointment process preceding the AGM, MANG is the most precise fit among the provided options, as it relates directly to management/board composition processes.
2009-10-22 English
AGM Information 2009
AGM Information Classification · 1% confidence The document is a press release from Rottneros AB dated October 22, 2009, announcing the composition of the Nomination Committee (valberedning) for the upcoming Annual General Meeting (Årsstämma) in 2010. The text details who was appointed to the committee and outlines the committee's responsibilities, which include proposing board members, director remuneration, and auditor appointments for the AGM. This content directly relates to the preparatory work and governance structure surrounding the Annual General Meeting. While it mentions the AGM date, the core subject is the nomination committee setup, which falls under the broader scope of AGM-related materials or governance. Given the specific options, 'AGM-R' (AGM Information) is the most appropriate fit as it concerns the setup for the annual shareholder meeting process, even though it's not the meeting presentation itself. It is a formal announcement regarding the AGM process.
2009-10-22 Swedish
AGM Information 2009
AGM Information Classification · 1% confidence The document is titled "Rottneros AB (publ); extra bolagsstämma 2009" and explicitly states it is an "Offentliggörande av kallelse till extra bolagsstämma" (Announcement of the notice of an Extraordinary General Meeting). It details the date, time, location, registration requirements, and the proposed agenda for the EGM, including complex proposals regarding capital reduction, share issues, and incentive programs. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice/call for it. This aligns best with the definition of AGM Information (AGM-R), even though it is an 'Extra' meeting, as it concerns the formal meeting process and materials presented to shareholders for voting, which is the core function covered by AGM-R in this classification scheme, distinguishing it from a mere Proxy Statement (PSI) or Voting Results (DVA).
2009-10-12 Swedish
Regulatory Filings 2009
Regulatory Filings Classification · 1% confidence The document is a short press release dated September 24, 2009, announcing an increase in pulp prices (USD 760 per ton for NSBK) effective October 1, 2009. It contains no detailed financial statements, management discussion, or specific regulatory form headers (like 10-K or DEF 14A). It is an announcement regarding a change in commercial terms that affects revenue/pricing, but it is not a standard financial report (ER, IR) or a capital structure change (CAP, SHA). Since it is a general, non-standard announcement that doesn't fit the specific categories like DIV, DIRS, or MANG, and it is not an announcement *about* a report (RPA), the most appropriate fallback category is Regulatory Filings (RNS), as it is a general market disclosure required under Swedish law.
2009-09-24 English

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