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Communiqué from Boliden's Annual General Meeting

Boliden s Annual General Meeting was held on April 23, 2024 live in Boliden and through postal voting.

Board of Directors
The Meeting resolved on the re-election of all Board Members - Helene. ....

Helene Bistr , Elisabeth Nilsson , Per Lindberg , Perttu Louhiluoto , Karin Eliasson Handelsbanken , Tomas Eliasson , Pia Rudengren , Mikael Staffas , Klas Nilsson , Lennart Francke , Derek White , Karl Henrik Sundstr , Group Management , Parent Company , Audit Committee , Group Communications , Remuneration Committee , Boliden Group , Nomination Committee , Annual General Meeting , Board Members , Income Statement , Balance Sheet , Robur Fonder , Handelsbanken Fonder , Annual General ,

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

/PRNewswire/ The shareholders of Boliden AB (publ) (company registration number 556051-4142) are summoned to the Annual General Meeting to be held on. ....

South Korea , Klas Nilsson , Lennart Francke Swedbank , Karin Eliasson Handelsbanken , Tomas Eliasson , Elisabeth Nilsson , Karl Henrik Sundstr , Per Lindberg , Helene Bistr , Perttu Louhiluoto , Pia Rudengren , Swedish Companies Registration Office , Group Management , Audit Committee , Participants In Group , Nomination Committee , Boliden Group , Science Based Target Initiative Sbti , Implementation Of The Programme , Articles Of Association , Group Communications , Boliden Remuneration Committee , Remuneration Committee , Nomination Committee Of Boliden , Swedish Companies , Swedish Companies Registration Office Or Euroclear ,

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

/PRNewswire/ The shareholders of Boliden AB (publ) (company registration number 556051-4142) are summoned to the Annual General Meeting to be held on. ....

Klas Nilsson , Karin Eliasson Handelsbanken , Tomas Eliasson , Lennart Franke Swedbank , Elisabeth Nilsson , Anders Ullberg , Karl Henrik Sundstr , Per Lindberg , Lars Erik Forsg , Helene Bistr , Lilian Fossum Biner Handelsbanken , Perttu Louhiluoto , Jan Andersson Swedbank , Pia Rudengren , Swedish Companies Registration Office , Group Management , Telia Company , Audit Committee , Nomination Committee , Ola Peter Gjessing Norges Bank Investment Management , Articles Of Association , Assa Abloy , Group Communications , Remuneration Committee , Nomination Committee Of Boliden , Nomination Committee Large Shareholders ,