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Nomination Committee

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, valberedning@boliden.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
Email: klas.nilsson@boliden.com

 

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