The notice convening the general meeting will be published six to four weeks before the general meeting.
Shareholders who wish to have a matter addressed at the general meeting, or who wish to submit a proposal in respect of a matter already included in the agenda for the meeting, may submit their proposals to the Board of Directors of Boliden by March 5, 2025.
Proposals should be sent to [email protected] or Boliden AB, Att. Annual General Meeting, Box 44, 101 20 Stockholm.