Boliden Calls Extraordinary General Meeting
Boliden AB (publ) has convened an Extraordinary General Meeting for its shareholders on Monday, November 23, 2026, in Stockholm. The meeting will allow for advance voting.
Mining and metals company Boliden AB (publ) has issued a notice for an Extraordinary General Meeting (EGM) for its shareholders. The EGM is scheduled to take place on Monday, November 23, 2026, at 10:00 AM CET, at the premises of Mannheimer Swartling in Stockholm, located at Norrlandsgatan 21. Registration for attendees will open at 9:00 AM CET.
The Board of Directors has resolved to allow shareholders to exercise their voting rights in advance through postal voting, in accordance with the company's Articles of Association. This provision enables shareholders who cannot attend the meeting in person to participate and cast their votes.
Further details regarding the advance voting procedure have been made available by the company. EGMs are typically convened to address specific matters that require shareholder approval, beyond the regular agenda of the annual general meeting.