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General Meeting 2018

Boliden’s Annual General Meeting will be held on 27 April 2018 in Garpenberg. Shareholders wishing to submit a proposal to the Annual General Meeting can send a proposal by e-mail to arsstamma@boliden.com or by post to Boliden Mineral AB, Box 44, 101 20 Stockholm by 9 March 2018.

INDICATIVE TIMETABLE

(CERTAIN ACTIONS AND DATES ARE SUBJECT TO AGM RESOLUTION AND MAY CHANGE)

14 February 2018    
Q4 report

6 March 2018
Publication of the Annual Report for 2017

9 March 2018  
       
Closing date for proposals from shareholders to the Nomination Committee and to the Annual General Meeting

23 March 2018             
Indicative date for the issue of the Notice for the Annual General Meeting of Shareholders (however no later than 29 March 2018)

20 April 2018
Closing date for re-registration of nominee shares (as the record day is a Saturday)

21 April 2018
Record day for participation in the Annual General Meeting

23 April 2018
Closing date for shareholders to register for the Annual General Meeting

27 April 2018
Annual General Meeting and Q1 report

27 April 2018
Closing date for trading the share with dividend entitlement

2 May 2018
Proposed record day for dividend

7 May 2018
Indicative payment date for dividend through Euroclear

17 May 2018
Proposed record day to receive redemption share

18 May– 8 June 2018
Proposed trade period in redemption shares

12 June 2018
Proposed record day to receive redemption payment

15 June 2018
Indicative date for proposed distribution of redemption payment by Euroclear

 

 

 

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