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.
The Nomination Committee must consist of at least three and at most five members, elected by the Annual General Meeting. Three of these must represent the major shareholders. The Chairman of the Board is co-opted to the Nomination Committee. The Nomination Committee shall elect a Chairman from among its members at a statutory meeting.
At the Annual General Meeting on April 28, 2022, the following members were appointed to the Nomination Committee:
Lennart Francke, Swedbank Robur fonder
Karin Eliasson, Handelsbanken fonder
Patrik Jönsson, SEB fonder
Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomination Committee by email, email@example.com, or by post to Boliden Mineral AB, Box 44, 101 20 Stockholm.
For more information, please contact:
Klas Nilsson, Director Group Communications
Tel: +46 70 453 65 88