Nomination Committee appointed for AGM 2025 in Rottneros AB (publ)
In accordance with the guidelines decided at Rottneros Annual General Meeting 2024, the Nomination Committee has been appointed for the Annual General Meeting 2025.
The Nominating Committee shall consist of the Chairman of the Board and two additional members. The Chairman of the Board shall not chair the Committee. One of these two members, in addition to the Chairman of the Board, shall be appointed by the company’s largest shareholder and one shall be elected by one of the company’s other four largest shareholders. Neither of these two members may also be a Board member.
The Nomination Committee for the Annual General Meeting 2025 comprises:
Michal Jarczynski, appointed by Arctic Paper S.A.,
Stefan Sundh, appointed by PROAD AB, and
Per Lundeen, Chairman of the Board Rottneros AB
The Nomination Committee has appointed Michal Jarczynski as its Chairman.
The two owner representatives of the Nomination Committee represent approximately 58.5 percent of the voting rights for all shares of Rottneros.
The Nomination Committee's tasks are to, before the Annual General Meeting 2025, prepare and present proposals for election of the Chairperson and other members of the Board, Board fees to be divided between the chairperson, other members and remuneration for committee work, election and remuneration of the auditor, election of Chairperson of the Annual General Meeting and, where applicable, changes in the guidelines for the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee can do this by e-mail to rottneros@allians.se or by letter to Nomination Committee, Rottneros AB (publ), c/o Advokatfirman Allians, Våxnäsgatan 4, 653 40 Karlstad, Sweden, no later than 17 December 2024.
The Nomination Committee's proposals will be presented in the Notice to Attend the Annual General Meeting 2025 and on the company's website, www.rottneros.com.
Shareholders who wish to have a proposal considered at the Annual General Meeting 2025 must submit such a proposal to the Chairman of the Board by e-mail to rottneros@allians.se or by letter to Rottneros AB (publ), c/o Advokatfirman Allians, Våxnäsgatan 4, 653 40 Karlstad, Sweden, no later than 7 February 2025, in order for the proposal to be included in the notice convening the meeting.
For further information, please contact:
Michal Jarczynski, Chairman of the Nomination Committee, mobile +48 601 747 983
Per Lundeen, Chairman of the Board, mobile +46 70 518 33 47
The information was submitted for publication, through the agency of the contact persons set out above, at 13.00 CET on 10 October 2024.
The English text is an uncertified translation and in the event of any inconsistency between the English text and the Swedish text, the Swedish text shall prevail.