Annual General Meeting 2018

Rottneros' Annual General Meeting 2018 will be held on Wednesday 16 May 2018 at 2.00 p.m. in Sunne.

Shareholders who are private individuals can give their notice of attendance here (in Swedish). The notice of attendance can also be submitted by phone at +46 8 402 90 78.

 

Program for shareholders:

11.30 a.m.                                     Lunch at Spegelsalen in Rottneros Park

12.15 p.m.                                     Transport to the factory tour, back at 1.30 p.m.

1.30 p.m.                                       Registration for the AGM

2.00 p.m.                                       Opening of the AGM

3.30 p.m. (approx.)                        Coffee is served after conclusion of the AGM

 

Documents:

Notice

Power of Attorney

The Nominating Committee's proposal and reasoned statement

Information about board of directors recommended for election

The Board's statement regarding the dividend

The Board’s report on evaluation of the compensation of senior executives