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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 2009-04-23 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 2009
AGM Information Classification · 1% confidence The document is titled "Rottneros' årsstämma 2009" (Rottneros' Annual General Meeting 2009) and details decisions made during the meeting, such as dividend declaration (none), granting discharge to the board, setting board fees, re-election of directors, and changes to the articles of association and shareholder voting procedures. These are all core components of an Annual General Meeting (AGM) outcome report. The classification code AGM-R (AGM Information) is the most appropriate fit.
2009-04-23 Swedish
Interim / Quarterly Report 2009
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January to March 2009 for the Rottneros Group. It contains detailed financial statements, including income statements, cash flow data, production/delivery statistics, and management analysis of the quarterly performance. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2009
2009-04-23 Swedish
Legal Proceedings Report 2009
Legal Proceedings Report Classification · 1% confidence The document is a press release dated April 16, 2009, announcing the decision by Rottneros Group to wind up operations at its Spanish pulp mill, Rottneros Miranda S.A., due to structural issues and high costs. This announcement details a significant operational change, including employee impact, liquidation plans, and financial write-downs. This type of announcement, detailing a major corporate action that is not a standard periodic financial report (like 10-K or IR) or a specific transaction (like M&A or share repurchase), fits best under the general category for significant corporate news or regulatory disclosures that don't have a more specific code. Since it is a major operational decision and not a standard financial filing, it is classified as a Regulatory Filing (RNS) as a broad disclosure, although it touches upon elements that might relate to restructuring or capital changes. Given the options, RNS serves as the best fit for a significant, non-standard press release disclosure.
2009-04-16 English
Regulatory Filings 2009
Regulatory Filings Classification · 1% confidence The document is a press release (PRESSMEDDELANDE) dated April 16, 2009, announcing a significant corporate action: the decision by Rottneros AB to cease operations (avveckla verksamheten) at its Spanish pulp mill, Rottneros Miranda S.A. This involves closure, potential insolvency proceedings under Spanish law, and impact on approximately 155 employees. This type of announcement, detailing a major operational change, restructuring, or potential financial distress/insolvency filing, does not fit neatly into standard periodic reports (10-K, IR, ER) or specific shareholder actions (AGM, DIV, DVA). It is a material, non-periodic corporate event announcement. Since it is not a standard regulatory form like 10-K or a specific financial release like ER, and it concerns a major corporate event that might trigger various regulatory disclosures, the most appropriate general category for significant, non-standard corporate news that doesn't fit elsewhere is 'Regulatory Filings' (RNS), which serves as a broad category for material announcements not covered by other specific codes. It is not a Director's Dealing (DIRS), Capital Change (CAP/SHA), or a specific report (AR, FS, IP).
2009-04-16 Swedish
M&A Activity 2009
M&A Activity Classification · 1% confidence The document is a short press release (1606 characters) dated April 1, 2009, announcing the completion of a major transaction: the sale of Rockhammars Bruk to Korsnäs AB. It details the purchase price (145 MSEK) and the resulting capital gain (50 MSEK). This type of announcement, concerning a significant corporate transaction (divestiture/sale), fits best under the 'Capital/Financing Update' category, as it directly impacts the company's structure and capital position, or potentially 'Regulatory Filings' if no better fit exists. Since it is a specific announcement about a major transaction resulting in a capital gain, 'CAP' (Capital/Financing Update) is the most appropriate classification over the general 'RNS' fallback. It is not an earnings release (ER), management discussion (MDA), or a formal legal filing like 10-K or IR.
2009-04-01 Swedish
Report Publication Announcement 2009
Report Publication Announcement Classification · 1% confidence The document is titled 'PRESSMEDDELANDE' (Press Release) and explicitly contains the heading 'Kallelse till årsstämma i Rottneros AB (publ)' which translates to 'Notice of Annual General Meeting in Rottneros AB (publ)'. It specifies the date and time of the AGM (torsdagen den 23 april 2009, kl. 14.00) and states that the full notice is available on the company website. This content directly relates to the formal announcement and calling of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1343 chars) and functions as an announcement, but the core subject matter is the AGM notice itself, making AGM-R more specific than RPA or RNS.
2009-03-24 Swedish

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