Annual General meeting

This information is valid until the Nomination Committee's proposal has been evaluated and accepted at the Annual General Meeting 2012.

The shareholders exercise their voting rights regarding the company’s affairs at the Annual General Meeting (AGM) or any Extraordinary General Meeting. According to the Company’s Act, the general meeting is the company’s highest decision-making body. The general meeting elects the Board of Directors and decides on adopting the consolidated income statements and income statements parent company as well as balance sheet and consolidated balance sheet. The general meeting further decides on the allocation of the company’s profits and losses and on discharge from liability for the CEO and the Board of Directors. Furthermore, it decides on remuneration to the CEO and the Board of Directors and all other matters to be addressed according to law, articles of association or the meeting agenda.

Only directly registered shareholders have voting rights at the general meeting. Shareholders who have their share holdings registered with nominee bank or other nominee must, to attend the general meeting, temporarily register their shares by own name in the share register kept by Euroclear Sweden AB. Request for such registration should be made well in advance before the record day of the general meeting. Shareholders unable to personally attend the general meeting may be represented by proxy, which must be in written form and signed and dated by the shareholder.

At the general meeting, shareholders have, inter alia, the possibility to raise questions regarding the company and the result of the year under review. The Board of Directors, the group management and the external auditor will be present to answer such questions.

Boliden’s AGM 2012

The AGM was held on 3 May 2012 at Folkets Hus in Boliden.

Important dates