Nomination Committee Boliden

For the Annual General Meeting 2007 the Nomination Committee for Boliden is composed of the following members:

Anders Ullberg, Chairman of the Board
Anders Algotsson, AFA
Mats Guldbrand, AMF
Björn Franzon, Fjärde AP-fonden
Steven Heinz, Lansdowne Partners Ltd
Björn Lind, SEB fonder/SEB Trygg Liv
Lars-Erik Forsgårdh

The task of the Nomination Committee is to provide proposals to the AGM regarding composition of the Board of Directors and fees. The Annual General Meeting in Boliden AB will be held on 3 May 2007.

For further information, please contact:
Anders Ullberg, Chairman of the Board, Boliden AB, telephone +46 8 679 78 08

Boliden is one of the leading mining and smelting companies in Europe with operations in Sweden, Finland, Norway and Ireland. Boliden's main products are copper, zinc, lead and gold and silver. Exploration and recycling of metals are also important within the company. The number of employees is approximately 4 500 and the turnover amounts to approximately EUR 2.2 billion annually. Its shares are listed on Stockholmsbörsen's Large Cap list and on the Toronto Stock Exchange in Canada.

www.boliden.com

Downloads

More press releases & news

Consequences of abnormal seismic activity at the Garpenberg mine

The abnormally high seismic activity in Garpenberg has decreased and mining production at low levels will commence in the second quarter. The first quarter throughput was just under 0.8 Mton instead of the expected slightly over 0.9 Mton at already communicated grades. All inspections are not yet complete but production in the most affected part of the mine is not expected to resume in 2026. Until further notice, Garpenberg's production is therefore estimated to be around 30 percent of the guided capacity of 3.7 Mton per year. For the first quarter of 2026, EBITDA will be negatively affected by approximately SEK -400 million at today's prices and terms.

Read more
Invitation to the Annual General Meeting of Boliden AB (publ)

The shareholders of Boliden AB (p

Read more
Boliden's capital market update: Future-focused investments in Garpenberg and Rönnskär

Boliden has decided to invest in a new hoist system at Garpenberg and an industrial demonstration plant for the production of supplementary cementitious material at Rönnskär. The investments, which amount to SEK 4 billion and SEK 1.5 billion respectively, will strengthen the earnings capacity of both units and lay the foundation for exploiting further future opportunities.

Read more