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Boliden’s nomination committee for the 2026 AGM


STOCKHOLM, Oct. 16, 2025 /PRNewswire/ — In April 2025, Boliden AB’s Annual Normal Assembly followed fresh directions for appointing the Nomination Committee, in step with which the corporate’s Nomination Committee shall include participants appointed through every of the 3 greatest shareholders within the corporate in the case of votes, in step with Euroclear Sweden AB’s printout of the proportion sign up as of August 31, who’ve been keen to take part. Making an allowance for positive adjustments in possession that experience befell since that year, the Nomination Committee has now been appointed and is composed of please see participants:

  • Lennart Francke, Swedbank Robur Fonder, Chair of the Nomination Committee
  • Magnus Inform, Alecta
  • Karin Eliasson, Handelsbanken Fonder

The Chair of the Board, Karl-Henrik Sundström, has been co-opted to the Nomination Committee.

Previous to the 2026 Annual Normal Assembly, the Nomination Committee shall get ready proposals for the Chair of the Assembly, the choice of Board participants, Board and committee charges, the election of Board participants and the Chair of the Board, charges for the auditor and the election of the auditor, in addition to any proposals for adjustments to the Nomination Committee’s directions. The Annual Normal Assembly is scheduled to snatch playground on April 28, 2026, at Zinkgruvan in Askersund.

Shareholders who want to publish proposals to the Nomination Committee would possibly touch the Nomination Committee through electronic mail at [email protected]. To deliver for proposals to be thought to be, they will have to be gained through the Nomination Committee deny after than January 28, 2026.

Stockholm, October 16, 2025

For additional data, please touch:
Klas Nilsson
Director Crew Communications
+46 70 453 65 88
[email protected]

This knowledge was once dropped at you through Cision http://news.cision.com.

https://news.cision.com/boliden/r/boliden-s-nomination-committee-for-the-2026-agm,c4251320

Refer to recordsdata are to be had for obtain:

SOURCE Boliden



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