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General Meeting 2017

The shareholders of Boliden AB (publ) are summoned to the Annual General Meeting to be held on Tuesday, April 25, 2017 at 13.00 (CET). The Annual General Meeting will be held at Däckverkstaden in Aitik, Gällivare. The registration and the exhibition will open at 11 a.m. (CET) and a light lunch will be served from the same time.

Register in one of the following ways

• via the web form here
• by telephone 08-32 94 29
• by mail to Boliden AB, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm.

Guided tour of Aitik

The shareholders are offered a tour of Boliden Aitik by bus prior to the Annual General Meeting. The tour is booked in connection with the notification of attendance.

  1. Gällivare train station. Leaves at 10.00.
  2. Lapland Airport. Leaves at 10.15.
  3. Skellefteå Bus station, at a cost price of 100 SEK. Leaves at 6:00.
  4. Lulea Bus station, at a cost price of 100 SEK. Leaves at 7:30.

Bus 3 and 4 are paid with cash on the bus. Please bring even money.
Parking is available at the visitor center at Aitik with connecting buses to the Annual General Meeting at 11.00 and 12.00. 

Questions

Shareholders are invited to ask questions during the meeting. Anyone wishing to submit questions in advance may do so to Boliden AB, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, or by e-mail: arsstamma@boliden.com.

Dividend

The Board of Directors proposes a dividend to the shareholders of SEK 5.25 (3.25) per share and that Thursday, April 27, 2017 shall be the record date for the right to receive dividends. Provided the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on Wednesday, May 3, 2017. 

Contact

Boliden Head Office

Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90