Rottneros 2016 AGM resolved to have the following composition for the Nominating Committee prior to the 2017 AGM: the Chair of the Board, who shall not chair this committee, and two additional members, one of whom shall be appointed by the company's largest shareholder and the other who shall be appointed by any of the company's other four largest shareholders. Neither of these two committee members shall be a member of the board.
Olle Grundberg (Arctic Paper SA) has thereby been appointed Chair of the Nominating Committee, with Stefan Sundh (PROAD AB) and Per Lundeen (Chair of the Board of Rottneros AB) as other members.
Rottneros is an independent producer of market pulp.
