Invitation to the Annual General Meeting of Boliden AB (publ)
BOLIDEN AB UNSP/ADR (BDNNY)
NASDAQ:AMEX Investor Relations:
boliden.com/investor-relations
Company Research
Source: PR Newswire
STOCKHOLM, March 24, 2026 /PRNewswire/ -- The shareholders of Boliden AB (publ) (company registration number 556051-4142) are summoned to the Annual General Meeting (AGM) to be held on Tuesday, April 28, 2026, at 11.00 (CEST). The AGM will be held in Kulturhuset Sjöängen, Drottning Kristinas väg 2, Askersund, Sweden. The meeting facilities will be open for registration from 9.00 (CEST).The Board of Directors has resolved that the shareholders will be able to exercise their voting rights at the AGM also in advance (postal voting) in accordance with the provisions of the Articles of Association, see below under "Advance Voting (Postal Voting)" for further information.ParticipationA) Shareholders who wish to participate in the AGM in person or by proxymust be recorded as a shareholder in the share register prepared by Euroclear Sweden relating to the circumstances on Monday, April 20, 2026 (see below regarding re-registration of nominee registered shares), andmust give notice of particip
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