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Rottneros — Board/Management Information 2022
Mar 22, 2022
3105_rns_2022-03-22_26033ba1-c69c-4a50-b131-62223f619eee.pdf
Board/Management Information
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ROTTNEROS
PRESS RELEASE
2022-03-22
The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2022 AGM
Ahead of the Annual General Meeting on 28 April 2022, Rottneros’ Nominating Committee proposes re-election of the Board members Per Lundeen, Marie S. Arwidson, Roger Mattsson and Conny Mossberg, as well as new election of the Board members Johanna Svanberg and Julia Onstad. Ulf Carlson has declined re-election.
Rottneros’ Nominating Committee proposes that the Board shall comprise of six ordinary Board members.
The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Marie S. Arwidson, Roger Mattsson and Conny Mossberg, as well as new election of the Board members Johanna Svanberg and Julia Onstad. Ulf Carlson has declined re-election.
The Nominating Committee consists of Göran Eklund (Arctic Paper S.A.), Chair of the Nominating Committee, Stefan Sundh (PROAD AB) and Per Lundeen, Chairman of the Board at Rottneros AB.
The Nominating Committee’s other proposals will be presented in the notice of the Annual General Meeting which takes place on 28 April 2022. The Nominating Committee’s proposals and reasoned statement regarding proposals for the Board of Directors will be available at the company and on the company’s website before the AGM.
For further information please contact:
Göran Eklund, Chair of the Nominating Committee, mobile +46 72 732 5054
Per Lundeen, Chairman of the Board, mobile +46 70-518 33 47
Rottneros is an independent producer of market pulp. The Group comprises the parent company Rottneros AB, listed on Nasdaq Stockholm, and its subsidiaries Rottneros Bruk AB and Vallviks Bruk AB with operations involving the production and sale of market pulp. The Group also includes Rottneros Packaging AB, which manufactures fibre trays, and the wood procurement company SIA Rottneros Baltic in Latvia and the forest operator Nykvist Skogs AB. The Group has about 316 employees and had a turnover of approximately SEK 2.3 billion in the 2021 financial year.
Rottneros AB (publ), Box 144, 826 23 Söderhamn
+46 (0)270 622 00, [email protected], www.rottneros.com, Org. nr:556013-5872