Communiqué from Boliden's Annual General Meeting
BOLIDEN AB UNSP/ADR (BDNNY)
NASDAQ:AMEX Investor Relations:
boliden.com/investor-relations
Company Research
Source: PR Newswire
STOCKHOLM, April 28, 2026 /PRNewswire/ -- Boliden's Annual General Meeting was held on April 28, 2026 live in Askersund/Zinkgruvan and through postal voting.Board of DirectorsThe Meeting resolved on the re-election of Karl-Henrik Sundström, Helene Biström, Tomas Eliasson, Perttu Louhiluoto, Victoire de Margerie, Pia Rudengren and Derek White, and the new election of Guillaume de Goÿs and Maria Moræus Hanssen as Board Members. Karl-Henrik Sundström was re-elected as Chairman of the Board. The Board of Directors and the President & CEO were granted discharge from liability for the 2025 financial year.FeesThe Meeting resolved that the remuneration to the Chairman of the Board shall be SEK 2,200,000 and SEK 735,000 to Board Members not employed by the company, that the fee for the Chairman of the Audit Committee shall be SEK 370,000 and SEK 185,000 for the other members of the Audit Committee, and that the fee shall be SEK 100,000 for the members of the Remuneration Committee.Remuneration
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