- The Nomination Committee for the 2026 AGM includes members from Swedbank Robur, Alecta, and Handelsbanken.
- Karl-Henrik Sundström, Chair of the Board, is co-opted to the Nomination Committee.
- Proposals for the AGM must be submitted by January 28, 2026.
- The AGM is scheduled for April 28, 2026, in Askersund.
Nomination Committee Formation
In April 2025, Boliden AB's Annual General Meeting established new guidelines for forming the Nomination Committee. The committee comprises members appointed by the three largest shareholders based on voting rights, as recorded by Euroclear Sweden AB on August 31. Adjustments were made for ownership changes since that date.
Committee Members
The Nomination Committee includes Lennart Francke from Swedbank Robur Fonder as Chair, Magnus Tell from Alecta, and Karin Eliasson from Handelsbanken Fonder. Karl-Henrik Sundström, Chair of the Board, is co-opted to the committee.
Responsibilities and Deadlines
Before the 2026 Annual General Meeting, the committee will propose the Chair of the Meeting, the number of Board members, Board and committee fees, the election of Board members and the Chair of the Board, auditor fees, and the election of the auditor. They may also suggest changes to the Nomination Committee's instructions. Shareholders can submit proposals to the committee by January 28, 2026.
Annual General Meeting Schedule
The Annual General Meeting is set for April 28, 2026, at Zinkgruvan in Askersund.
