In accordance with NASDAQ OMX Stockholm’s Rules and Regulations for issuers, Rottneros AB is announcing through this press release the notice convening the AGM on Thursday 19 April 2012.
The notice will be published on the company’s website on Friday 16 March 2012. The notice will be published in Post- och Inrikes Tidningar (Official Swedish Gazette) and information about the notice will also be announced in Dagens Nyheter and Nya Wermlands-Tidningen on Tuesday 20 March 2012.

 

The shareholders of Rottneros AB (publ)

are invited to attend the Annual General Meeting

 

The Annual General Meeting (AGM) of Rottneros AB (publ), corp. ID no. 556013-5872, will take place at 10 am on Thursday 19 April 2012 at the City Conference Centre, Norra Latin, Drottninggatan 71 B, Stockholm, Sweden. Registration for the AGM will commence at 09.30.

 

Right to participate and notifications

Shareholders wishing to attend the AGM must

 

· be entered in the register of...