Boliden AB to Hold Annual General Meeting in April 2026: Key Details Revealed

Invitation to the Annual General Meeting of Boliden AB (publ)

Boliden AB (publ), with company registration number 556051-4142, is set to hold its Annual General Meeting (AGM) on Tuesday, April 28, 2026, at 11:00 CEST. This important meeting will take place at Kulturhuset Sjöängen, located in Askersund, Sweden, with registration starting at 09:00 CEST.

Participation Details

In-Person Attendance

Shareholders interested in attending the AGM in person or via proxy are required to be registered as shareholders in the share register kept by Euroclear Sweden as of Monday, April 20, 2026. To participate, they must confirm their attendance through the company’s official website, by phone at +46 8 32 94 29, or via mail at Boliden AB, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. This notification must be received by April 22, 2026, and should include the shareholder's name, identification number, address, and contact information, along with the number of attendees (maximum two).

Postal Voting

For those wishing to cast their votes by postal ballot, similar eligibility applies. Shareholders must be on the share register as of April 20, 2026, and their postal voting forms should be returned by April 22, 2026. Detailed guidance on how to obtain and submit the postal voting form is available on the company’s website. It is important to note that registering for postal voting alone does not qualify participants to attend the meeting in person.

Agenda Highlights

The upcoming AGM will cover several key items, including:
1. Opening of the meeting.
2. Election of the Chairman.
3. Approval of the voting list.
4. Review and approval of the agenda.
5. Presentation of annual and sustainability reports and consideration of the auditor's report.
6. Address by the President.
7. Discussion on dividends, with a proposed SEK 11.00 per share.
8. Election of Board members and auditors.
9. Proposal for a long-term share savings programme for 2026/2029.

The Nomination Committee has recommended Karl-Henrik Sundström for re-election as Chairman of the Board. Additionally, shareholders will discuss the implementation of a long-term incentive program aimed at retaining key personnel while aligning their interests with that of shareholders.

Remuneration Policies

Further discussions will include proposed changes to the guidelines on remuneration for senior executives. This encompasses variable cash remuneration limits and relevant pension benefits to ensure alignment with the company's long-term goals and attract qualified talent.

The company has maintained a focus on ensuring that remuneration packages are competitive and encourage the pursuit of the company’s strategic objectives and sustainability.

Shareholders' Rights and Information

Shareholders will have the right to ask questions related to agenda items or the financial situation of the company during the AGM. If questions are submitted in advance, the company will consider them in their responses. Important documents regarding the meeting will be made available on Boliden's website and at the company’s headquarters starting April 7, 2026.

Concluding Notes

As the AGM approaches, shareholders are encouraged to prepare for participation and stay informed about all proposed items on the agenda, including critical discussions regarding future strategic initiatives and shareholder remuneration. The outcomes of these discussions will shape Boliden’s trajectory in the coming years.

For further information and to download necessary documents, shareholders can visit Boliden AB’s official website.