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.
At the Annual General Meeting of Shareholders 2018 Jan Andersson, Chairman of the Nomination Committee (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.
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.