Rottneros

Rottneros’ Nomination Committee proposes that the Board shall comprise of seven ordinary Board members.  

The Nomination Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Roger Mattsson, Julia Onstad, Conny Mossberg, Johanna Svanberg and Magnus Wikström, and new election of Michal Jarczynski.

The Nomination Committee consists of Michal Jarczynski (Arctic Paper S.A.), Chair of the Nomination Committee, Stefan Sundh (PROAD AB) and Per Lundeen, Chairman of the Board at Rottneros AB.

The Nomination Committee’s other proposals will be presented in the notice of the Annual General Meeting which takes place on 10 April 2025. The Nomination 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:
Michal Jarczynski, Chair of the Nomination Committee, mobile +48 601 747 983
Per Lundeen, Chairman of the Board, mobile +46 70-518 33 47