Dividend
The Annual General Meeting decided in accordance with the proposal of the Board of
Directors and the CEO that no dividend will be distributed.
Board of Directors
The Annual General Meeting decided to re-elect ordinary members Carl Bennet,
Anders Sundström, Göran Collert, Jan Johansson, Bengt Löfkvist and Kjell Nilsson.
Sverker Martin-Löf was elected as a new member.
Skellefteå , 29th April 2002
BOLIDEN AB
The Nomination Committee of Boliden AB (publ) proposes that Victoire de Margerie is elected as new Board Member at the Annual General Meeting ("AGM") on April 23, 2025. Further, the Nomination Committee proposes re-election of all current Board Members
In connection with a new pushback in Aitik, production challenges have arisen as a result of high deposits of the very hard rock type diorite. The occurrences create challenges and mean that the production rate for the first quarter is estimated to be just over 9 Mtonnes. For the full year 2025, production is estimated at close to 40 Mtonnes. The copper grade is estimated at 0.16%, which is in line with what was previously communicated.
Boliden AB (LEI code: 21380059QU7IM1ONDJ56) has during February 7 and 10, 202