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Nomination committee

The Nomination Committee represents Boliden’s shareholders and is tasked with preparing and presenting proposals for resolutions that Boliden’s shareholders vote on at the Annual General Meeting.

At the Annual General Meeting on April 23, 2025, a new instruction for the Nomination Committee was adopted, meaning that the Nomination Committee shall consist of the three largest shareholders in the company in terms of votes as of August 31.

Instruction for the Nomination Committee

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