At the Annual General Meeting of Shareholders 2017 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) were elected as members of the Nomination Committee.

In order to better reflect the composition of shareholders in the company, the Nomination Committee has, in line with its mandate, appointed one further member, Hans Ek (SEB Investment Management), to the Committee. Jan Andersson has been appointed as the Chairman of the Nomination Committee.

Thereby, the Nomination Committee consists of :

Jan Andersson, Swedbank Robur fonder (Chairman of the Nomination Committee)
Hans Ek, SEB Investment Management
Lars-Erik Forsgårdh
Ola Peter, Gjessing Norges Bank Investment Management
Anders Oscarsson, AMF, and
Anders Ullberg, Chairman of the Board of Directors

The Annual General Meeting of Shareholders of Boliden will be held on April 27, 2018 in Garpenberg. Shareholders who wish to submit proposals to the Nomination Committee can e-mail to [email protected]  or send regular mail to Boliden Mineral AB, Box 44, 101 20 Stockholm.

For more information, please contact:
Klas Nilsson, Director Group Communications, telephone: +46 (0)70-453 65 88