Boliden's Nomination Committee for 2027 Annual General Meeting
Boliden has appointed its Nomination Committee for the 2027 Annual General Meeting. The committee comprises members from the three largest shareholders by voting rights.
Boliden has appointed its Nomination Committee for the 2027 Annual General Meeting, the company announced. The committee is formed according to instructions adopted by the Annual General Meeting and consists of representatives from the three largest shareholders based on voting rights.
Lennart Francke from Swedbank Robur Fonder has been appointed as the Chair of the Nomination Committee. The other members are Magnus Tell representing Alecta and Karin Eliasson.
The committee's task is to prepare proposals for the Annual General Meeting, including recommendations for board members, the board chair, and remuneration policies.
The composition of the committee is based on Euroclear Nordic's share register as of August 31, 2026. The intention is for the committee members to participate in the process.