Rottneros AB appoints nomination committee for 2027 annual meeting

Rottneros AB has finalized the composition of its nomination committee ahead of the annual general meeting scheduled for May 12, 2026. The committee formation adheres to the mandates established during the company’s 2026 annual meeting.

The committee consists of three members, including the chairman of the board and two additional members, with the board chair explicitly excluded from chairing the committee itself. Under the current governance structure, the company's largest shareholder holds the right to appoint one of the non-chair members.

The committee is tasked with evaluating and proposing candidates for the board of directors and overseeing related governance matters for the 2027 meeting. This structure is intended to align shareholder representation with board oversight requirements.