New member of the Nomination Committee

The Annual General Meeting of Shareholders in April 2020 elected Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Lilian Fossum Biner (Handelsbankens fonder) and Anders Ullberg (Chairman of the Board of Directors) as members of the Nomination Committee. In order to better reflect the shareholder structure, the Nomination Committee has used its mandate to invite an additional member, Anders Oscarsson (AMF). Lilian Fossum Biner has been appointed as the Chairman of the Nomination Committee.

In accordance herewith, the Nomination Committee consists of:

Lilian Fossum Biner, Handelsbankens fonder, Chairman of the Nomination Committee

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

Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomination Committee by e-mail, [email protected] or by post to Boliden Mineral AB, Box 44, 101 20 Stockholm.

For more information, please contact:
Klas Nilsson, Director Group Communications
Telephone: +46 70 453 65 88
E-mail: [email protected]

More press releases & news

"The zinc and silver deposit Garpenberg continues to deliver good results, this year was no exception. At the same time we are also starting to get positive results from a more focused exploration strategy at and around the mines in the Boliden Area," says Stefan Romedahl, President Business Area Mines.

"In the last quarter of the first century of Boliden's operations, we are once again showing that we have a fundamental stability in both our business areas. Among our mines, the general development is particularly positive in the Boliden Area as well as Garpenberg. In our smelting operations, our Finnish units are again showing the greatest strength." - Mikael Staffas, President and CEO

Boliden's Extraordinary General Meeting was held on January 23, 2025 live in Stockholm and through postal voting.