Board of Directors
The Meeting resolved on the re-election of Helene Biström, Tomas Eliasson, Perttu Louhiluoto, Victoire de Margerie, Pia Rudengren, Karl-Henrik Sundström and Derek White, and the new election of Guillaume de Goÿs and Maria Moræus Hanssen. Karl-Henrik Sundström was re-elected as Chairman of the Board. The Board of Directors and the President & CEO were granted discharge from liability for the 2025 financial year.
Fees
The Meeting resolved that the remuneration to the Chairman of the Board shall be SEK 2,200,000 and SEK 735,000 to Board Members not employed by the company, that the fee for the Chairman of the Audit Committee shall be SEK 370,000 and SEK 185,000 for the other members of the Audit Committee, and that the fee shall be SEK 100,000 for the members of the Remuneration Committee.
Remuneration etc. for the Group Management
The Meeting resolved to adopt the remuneration report issued by the Board of Directors.
Adoption of the Income Statement and Balance Sheet and Appropriation of Profits
The income statements and balance sheets of the Parent Company and the Group were adopted and the Board of Directors’ proposal regarding the appropriation of profits was approved. The Meeting resolved to approve the payment of a dividend to the shareholders of SEK 11.00 per share and Thursday, April 30, 2026, as the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the agency of Euroclear Sweden AB on Wednesday, May 6, 2026.
Auditor
The auditing firm Öhrlings PricewaterhouseCoopers (PwC) was re-elected as the new auditor for the period up to and including the next Annual General Meeting.
Long-Term Share Savings Programme 2026/2029
The Meeting resolved on a long-term share savings programme 2026/2029 (“LTIP 2026/2029”) aimed at the CEO, other members of the Group Management, General Managers and certain other key employees in the Boliden Group. The Board of Directors was authorized to resolve on acquisitions of treasury shares on Nasdaq Stockholm and that treasury shares may be transferred to the participants in the LTIP 2026/2029.
Minutes
The minutes with complete resolutions from the Meeting will be available below. A copy of the minutes, except for the voting list, will also be sent to shareholders who request it from the company and who provide their postal address.
Speech by the President and CEO
A speech by the President and CEO Mikael Staffas is available here (only in Swedish).