The shareholders of Boliden AB are summoned to the Extraordinary General Meeting to be held on Thursday, January 23, 2025 at 14:00 (CET). The Extraordinary General Meeting will be held at the offices of Advokatfirman Vinge, Smålandsgatan 20, Stockholm, Sweden. The meeting facilities will be open for registration from 13:30 (CET).
For registration of in-person attendance, please follow this link.
The Board of Directors has resolved that the shareholders will be able to exercise their voting rights at the Extraordinary General Meeting also in advance (postal voting) in accordance with the provisions of the Articles of Association, see Notice to EGM below for further information.