Annual General Meeting of Boliden AB

The shareholders of Boliden AB (publ) are summoned to the Annual General Meeting to be held on Thursday 4 May 2006 at 3.00 p.m. (CET) at Expolaris Kongresscenter, Kanalgatan 73-75, Skellefteå, Sweden. Registration of shareholders will start at 2.00 p.m. (CET).

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