Boliden's Annual General Meeting will be held on April 28, 2026 in Kulturhuset Sjöängen, Drottning Kristinas väg 2, Askersund, Sweden.
Participation at the venue or through postal voting.
Program:
09.00-11.00 - Registration for the Annual General Meeting (an ID card must be presented)
11.00-12.30 - Annual General Meeting
12.30-13.30 - Lunch is served
12.30-15.00 - Pre-registered guided tours
After you have registered for the Annual General Meeting, we will contact you by email with information on how you can enhance your visit by booking one of our tours.
The Nomination Committee's motivated statement
The Nomination Committee's proposal for resolutions
Preliminary dates for dividend, etc
The Board's proposal regarding a long-term incentive programme
The Board's proposal for guidelines for remuneration to senior executives
The Board's statement in accordance with 18:4 of the Swedish Companies Act
The Board's statement in accordance with 19:22 of the Swedish Companies Act
Auditor's Report in accordance with 8:54 of the Swedish Companies Act
Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90