Ny ledamot till valberedningen

Ny ledamot till valberedningen

Vid årsstämman 2018 valdes Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Anders Oscarsson (AMF) samt Anders Ullberg (styrelsens ordförande) till ledamöter i valberedningen. För att bättre spegla aktieägarstrukturen har valberedningen utnyttjat sitt mandat att bjuda in ytterligare en ledamot, Tommi Saukkoriipi (SEB Investment Management). Jan Andersson har utsetts till valberedningens ordförande.

Valberedningen består härefter av:

Jan Andersson, Swedbank Robur fonder, valberedningens ordförande

Lars-Erik Forsgårdh

Ola Peter Gjessing, Norges Bank Investment Management

Anders Oscarsson, AMF

Tommi Saukkoriipi, SEB Investment Management, samt

Anders Ullberg, styrelsens ordförande

Aktieägare som önskar lämna förslag till valberedningen kan kontakta valberedningen på e-post, [email protected] eller per post till Boliden Mineral AB, Box 44, 101 20 Stockholm.

Bolidens årsstämma kommer att hållas den 3 maj 2019 i Boliden.

För mer information kontakta:
Klas Nilsson, Kommunikationsdirektör

Telefon +46 8 610 1630 eller +46 70 453 65 88

E-post [email protected]

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