Rottneros Nomination Committee Proposes Full Board Re-election Ahead of 2026 AGM

The Nomination Committee of Rottneros AB has proposed the re-election of all current board members ahead of the company’s Annual General Meeting (AGM) scheduled for May 27, 2026.

The committee recommends that the board continue to comprise seven ordinary members. It has put forward Per Lundeen, Michal Jarczynski, Roger Mattsson, Conny Mossberg, Julia Onstad, Johanna Svanberg and Magnus Wikström for re-election. Lundeen is also proposed to continue as Chairman of the Board.

According to the proposal, maintaining continuity in the board’s composition is intended to support the company’s ongoing operations and strategic direction. No new candidates have been nominated.

The Nomination Committee itself is chaired by Fabian Langenskiöld of Arctic Paper S.A., with Stefan Sundh of PROAD AB also serving as a member, alongside Lundeen in his capacity as board chair.

Additional proposals from the committee will be included in the formal notice for the AGM. The full set of proposals, along with the committee’s reasoned statement regarding the board composition, will be made available through the company and its website ahead of the meeting.