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Annual General Meeting 2015

Boliden's Annual General Meeting 2015 was held at Silviahallen in Garpenberg on Tuesday, May 5, 2015 at 13.30 (CET).

Dividend

The Annual General Meeting on Tuesday 5 May 2015 decided according to the Board's and CEO's proposal a dividend of of SEK 2.25 per share.

Annual General Meeting 2015 documentation

Notice of Annual General Meeting 2015

Agenda

Communiqué from AGM 2015

Board of Directors' proposed allocation of profits

Board of Directors’ evaluation of remuneration

Board of Directors’ proposal regarding guidelines for compensation

Proposed Instructions for the Nomination Committee

Nomination Committee’s proposals for resolutions

Members of the Board

Nomination Committee’s work and motivated statement

Evaluation of remuneration of Senior Executives

Corporate Governance Report

Power of Attorney

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.