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Rottneros names members of nomination committee and 2018 AGM.

M2 EQUITYBITES-November 13, 2017-Rottneros names members of nomination committee and 2018 AGM


Independent producer of market pulp Rottneros AB (STO:RROS) announced on Friday that the members of its nomination committee are Olle Grundberg, appointed by Arctic Paper S.A; Stefan Sundh, appointed by PROAD AB and Per Lundeen, chairman of Rottneros AB's board of directors, with Grundberg elected as the committee's chairman.

The company said this nomination committee has been appointed in accordance with the guidelines decided at Rottneros' 2017 AGM. The company's Annual General Meeting (AGM) will be held on 16 May 2018 in Sunne.

According to the company, this nomination committee's tasks are to, before the 2018 AGM, prepare and present proposals for election of the chairman and other members of the board; board fees to be divided between the chairman, other members and remuneration for committee work; election and remuneration of the auditor; election of chairman of the AGM and criteria for how a new nomination committee shall be appointed.

Rottneros is comprised of the 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, as well as the wood procurement company Rottneros Baltic SIA in Latvia.

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Publication:M2 EquityBites (EQB)
Date:Nov 13, 2017
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