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 five and at most seven members elected by the AGM. Of these, three must represent the major shareholders and one the minor shareholders. The Chairman of the Board may not be the Chairman of the Nomination Committee.
New Nomination Committee Member
At the Annual General Meeting of Shareholders 2017 Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Anders Oscarsson (AMF) and Anders Ullberg (Chairman of the Board of Directors) were elected as members of the Nomination Committee.
In order to better reflect the composition of shareholders in the company, the Nomination Committee has, in line with its mandate, appointed one further member, Hans Ek (SEB Investment Management), to the Committee. Jan Andersson has been appointed as the Chairman of the Nomination Committee.
Thereby, the Nomination Committee consists of:
Jan Andersson, Swedbank Robur fonder (Chairman of the Nomination Committee)Hans Ek, SEB Investment Management
Ola Peter, Gjessing Norges Bank Investment Management
Anders Oscarsson, AMF, and
Anders Ullberg, Chairman of the Board of Directors
The Annual General Meeting of Shareholders of Boliden will be held on April 27, 2018 in Garpenberg. Shareholders who wish to submit proposals to the Nomination Committee can e-mail to firstname.lastname@example.org or send regular mail to Boliden Mineral AB, Box 44, 101 20 Stockholm.