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Annual General Meeting 2010

Boliden’s Annual General Meeting was held on on Tuesday, April 27, 2010 at 2 p.m. (CET) in Fokets Hus in Garpenberg.

Minutes taken at The Annual General Meeting

Communiqué from Boliden AB’s Annual General Meeting, held on 27th April, 2010

Notice convening the Annual General Meeting 2010

Proxy form

Nomination Commitee proposals

Motivated opinion re proposal of the Board of Directors

Presentation of nominated members of the Board of Directors

Board's proposal re guidelines for remuneration to Group Management



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