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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. 

At the Annual General Meeting on April 25, 2023, the following members were appointed to the Nomination Committee:

Lennart Francke, Swedbank Robur Fonder

Karin Eliasson, Handelsbanken Fonder

Patrik Jönsson, SEB fonder

At the Nomination Committee's statutory meeting, Lennart Francke was elected Chairman of the Nomination Committee. The Chairman of the Board was adjuncted to the Nomination Committee.

Instruction for the Nomination Committee

For more information, please contact:

Klas Nilsson, Director Group Communications
Tel: +46 70 453 65 88
Email: [email protected]



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