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Rottneros — Investor Relations & Filings

Ticker · RROS ISIN · SE0000112252 LEI · 213800DM8OBVX8QWUR14 ST Manufacturing
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Filings indexed 557 across all filing types
Latest filing 2021-10-08 Board/Management Inform…
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
Valberedning utsedd inför årsstämma 2022 i Rottneros AB (publ)
Board/Management Information Classification · 1% confidence The document is a press release dated October 8, 2021, announcing the formation of the Nomination Committee ('Valberedning') for the upcoming Annual General Meeting ('årsstämma') in 2022. It details the members of the committee and its mandate, which relates to proposing board members, remuneration, and auditors for the AGM. This content directly relates to the preparation and governance surrounding the Annual General Meeting. While it is an announcement, the specific subject matter—the nomination committee for the AGM—is a core component of AGM-related materials. Since there is no specific code for 'Nomination Committee Announcement,' and the content is directly tied to the AGM process, 'AGM-R' (AGM Information) is the most appropriate classification, as these materials are typically shared or referenced during the AGM process or in related preparatory documents. It is not a general regulatory filing (RNS) because it is highly specific to the AGM governance structure.
2021-10-08 Swedish
Bulletin from Extraordinary General Meeting in Rottneros AB
Notice of Dividend Amount Classification · 1% confidence The document is explicitly titled 'Bulletin from Extraordinary General Meeting in Rottneros AB' and details resolutions passed at the EGM, specifically concerning a dividend payment. This content directly relates to shareholder meetings and the resulting decisions. The most fitting category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) bulletin falls under the scope of general meeting materials, even though the code is AGM-R. It is not a general dividend announcement (DIV) because it is tied specifically to the resolutions of a shareholder meeting.
2021-09-22 English
Kommuniké från extra bolagsstämma i Rottneros AB
AGM Information Classification · 1% confidence The document is a press release dated 2021-09-22 titled "Kommuniké från extra bolagsstämma i Rottneros AB" (Communiqué from the Extraordinary General Meeting in Rottneros AB). The key decision reported is the resolution on a dividend payment ("Beslut om vinstutdelning") of 45 öre per share, including key dates (last day for trading including right to dividend, record date, payment date). This explicitly announces the outcome of a shareholder vote regarding a dividend. While it relates to a general meeting, the core subject is the dividend declaration. The most specific category covering dividend announcements is 'Notice of Dividend Amount' (DIV). Although it stems from an EGM, the primary actionable information is the dividend itself, making DIV a stronger fit than AGM-R (which usually covers presentations/materials) or DVA (which covers voting results, though this is a result of a vote). Given the explicit focus on the dividend amount and dates, DIV is the best fit.
2021-09-22 Swedish
Kallelse till extra bolagsstämma i Rottneros AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till extra bolagsstämma i Rottneros AB (publ)" which translates to "Notice of Extraordinary General Meeting in Rottneros AB (publ)". It details the procedures for mandatory advance voting (poströstning) due to COVID-19, sets deadlines for registration and voting, and outlines the proposed agenda items, including the election of a chairman and a proposal for dividend distribution. This content is characteristic of a formal notice calling shareholders to a meeting, specifically an Extraordinary General Meeting (EGM). While it relates to a general meeting, the primary function is the official notice and procedural instructions, which aligns closely with the scope of AGM/EGM related materials. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document is the formal notice/call for the EGM, AGM-R is the most appropriate classification, as it covers general meeting documentation, even if it's an extraordinary one.
2021-08-31 Swedish
Notice to attend the Extraordinary General Meeting in Rottneros AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice to attend the Extraordinary General Meeting in Rottneros AB (publ)" and details the procedures for advance voting, the proposed agenda items (including election of chairman and resolution on dividend), and logistical information for shareholders regarding an EGM. This content directly relates to the preparation and announcement of a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the Annual Report documentation is available elsewhere, the primary purpose of this specific document is the EGM notice.
2021-08-31 English
Rottneros styrelse föreslår utdelning på extra bolagsstämma
Notice of Dividend Amount Classification · 1% confidence The document is a press release dated August 26, 2021, titled "Rottneros styrelse föreslår utdelning på extra bolagsstämma" (Rottneros board proposes dividend at the extraordinary general meeting). The core content explicitly discusses the board's proposal for a dividend payment (45 öre per share) and mentions that the company will call an extraordinary general meeting (extra bolagsstämma) next week to formalize this. This directly relates to the announcement of a dividend amount and related shareholder meeting logistics, fitting the definition for 'Notice of Dividend Amount' (DIV). Although it mentions an upcoming EGM, the primary focus is the dividend proposal itself, which is a specific event covered by DIV, rather than a general announcement of the meeting (AGM-R or PSI). It is not a full report, a transcript, or a management discussion.
2021-08-26 Swedish

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