Boliden's Nomination Committee for 2027 Annual General Meeting Appointed
Boliden has appointed its nomination committee for the 2027 Annual General Meeting. The committee, responsible for preparing proposals, comprises representatives from the largest shareholders and the Chairman of the Board.
Swedish mining and metals company Boliden has appointed its nomination committee for the 2027 Annual General Meeting. The committee operates under instructions adopted by the company's general meeting and includes members appointed by the three largest shareholders based on voting rights.
Lennart Francke from Swedbank Robur Fonder has been appointed as the Chair of the Nomination Committee. Other members include Magnus Tell from Alecta and Karin Eliasson from Handelsbanken Fonder. The Chairman of the Board, Karl-Henrik Sundström, has also been co-opted to the committee.
The committee's tasks ahead of the 2027 Annual General Meeting include preparing proposals for the Chair of the Meeting, the number of board members, board and committee fees, election of board members and the Chair of the Board, auditor fees, and the election of the auditor. They may also propose changes to the committee's instructions.
The Annual General Meeting is scheduled to be held on April 28, 2027, at Rönnskär in Skellefteå. Shareholders wishing to submit proposals to the committee can do so via email by January 29, 2027.