Rottneros AB (publ) Annual General Meeting will be held on 28 April 2020, in Söderhamn. The Nominating Committee has been appointed. In accordance with the guidelines decided at Rottneros Annual General Meeting 2019, the Nominating Committee has been appointed for the Annual General Meeting 2020. The Nominating Committee comprises: Julia Onstad, utsedd av Arctic Paper S.A.; Stefan Sundh, utsedd av PROAD AB; and Per Lundeen, styrelseordförande Rottneros. The Nominating Committee has appointed Julia Onstad as its Chairwoman.