Skip to main content
Rottneros logo

Rottneros — Investor Relations & Filings

Ticker · RROS ISIN · SE0000112252 LEI · 213800DM8OBVX8QWUR14 ST Manufacturing
Open in API
Filings indexed 557 across all filing types
Latest filing 2022-04-28 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 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Rottneros Interim Report January–March 2022'. It contains comprehensive financial statements, including an income statement, balance sheet, and detailed management analysis of the quarterly performance, market conditions, and operational results. It is clearly a full interim report for the first quarter of 2022, not an announcement or a summary. Q1 2022
2022-04-28 English
Kallelse till årsstämma i Rottneros AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Rottneros AB (publ)" which translates to "Notice of Annual General Meeting in Rottneros AB (publ)". It details the date, time, location, agenda (including election of board members, approval of financial statements, and dividend proposals), and procedures for participation (including remote voting options due to Covid-19). This content is characteristic of a formal notice calling shareholders to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-22 Swedish
Notice to attend the Annual General Meeting in Rottneros AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice to attend the Annual General Meeting in Rottneros AB (publ)". It details the date, time, location, agenda items (including election of directors, approval of financial reports, dividend proposals, and remuneration reports), and procedures for participation (registration, postal voting, proxies). This content is characteristic of the official notice sent out prior to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-22 English
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-03-22 Swedish
Valberedningens förslag till styrelse i Rottneros AB (publ) inför årsstämman 2022
Board/Management Information Classification · 1% confidence The document is a press release from Rottneros AB regarding the nomination committee's proposals for the board of directors ahead of the 2022 Annual General Meeting. It details the proposed board members and mentions that the full proposal will be presented in the official notice of the AGM. Since this is an announcement regarding board composition and upcoming meeting materials rather than the proxy statement itself or the meeting minutes, it falls under the category of Board/Management Information.
2022-03-22 Swedish
The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2022 AGM
Board/Management Information Classification · 1% confidence The document is a press release from Rottneros AB regarding the Nominating Committee's proposals for the Board of Directors ahead of the 2022 Annual General Meeting (AGM). It details proposed re-elections and new elections for board members. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) nor a proxy statement (PSI), but rather a preliminary announcement of board nominations. Given the specific nature of board composition proposals, it fits best under the 'Board/Management Information' category.
2022-03-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.