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Annual General Meeting 2011

Boliden’s Annual General Meeting was held on held on Tuesday, May 3, 2011 at 12.30 (CET) in Aitik, Gällivare.

Annual General Meeting 2011 documentation

Interim Report January - March 2011

Q1 report - presentation

Communique from Boliden AB's Annual General Meeting held on May 3rd, 2011

Notice convening the Annual General Meeting 2011

Proxy form

Nomination Commitee proposals

Motivated opinion re proposal of the Board of Directors

Presentation of nominated members of the Board of Directors

Proposed new Instructions for the Nomination Committee

Nomination Committee’s proposals for resolutions

Remuneration Committee report

The board’s proposed allocation of profits for 2010

The Nomination Committee's work and motivated opinion re proposal for Board of Directors

Board's proposal re guidelines for remuneration to Group Management

Instruction for the Nominating Committee in Boliden AB

The Board Of Directors proposal to amend the Articles of Association

Contact

Boliden Head Office

Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90

Departments

Metal Sales and By-products
Concentrate Sales
Procurement of Primary and Secondary Raw materials
Procurement of Logistics, Products & Services

Whistleblower reporting system

Our whistleblower system allows you to anonymously report actual or suspected serious wrongdoings.

Boliden Mines portal for stakeholder feedback

The stakeholder feedback portal is a channel for external stakeholder to report concerns, requests for information, suggestions or grievances related to Boliden Mines.