Annual General Meetings
The Annual General Meeting is the company’s supreme decision-making body through which shareholders exercise their influence in the company.
The Annual General Meeting 2024 will be held on Tuesday April 23 in Boliden.
Boliden is a Swedish public limited company listed on the NASDAQ OMX Stockholm. Boliden’s corporate governance is based on the Swedish Annual Accounts Act, the Swedish Companies Act, NASDAQ Stockholm’s regulations for issuers, the Swedish Code of Corporate Governance, and other applicable legislation and regulations.
In addition to the rules and regulations, the Group's Lean-based production philosophy Boliden Production System (BPS) is used, as well as internal control documents such as the Boliden Internal Control System (BICS), and the Boliden Management System (BMS) which is the Group's integrated management system for health and safety, environment, energy and quality. In BMS, the Group also has policies in several areas, including Boliden's Code of Conduct which all employees must know and act in accordance with.
Auditors
Elected by the Annual General Meeting. Audits the accounts, bookkeeping and the management by the Board of Directors and the President.
Shareholders
Approximately 124,000 owners. Exercises governance via the Annual General Meeting and, where relevant, any Extraordinary General Meetings.
Nomination Committee
Comprises 3 to 5 members. Submits proposals on such matters as Members of the Board to the Annual General Meeting.
The Board of Directors
Comprises 7 members elected by the Annual General Meeting and 3 members and 3 deputies appointed by the trade union organisations.
Audit Committee (3 members)
Remuneration Committee (2 members)
President/CEO and Group management
The President runs the operations with the support of the other four members of the Group management.
Internal control function
Reports to the CFO and presents reports on issues relating to internal control at the Audit Committee’s meetings.
Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90