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Translation, Swedish version prevails Annual General Meeting of Boliden AB (publ) The shareholders of Boliden AB (publ) are summoned to the Annual General Meeting to be held on Tuesday, May 5, 2015 at 1.30 p.m. (CET). T
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Document Date: 2015-03-31 10:15:13


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City

Danderyd / Stockholm / /

Company

SSAB Group / AMF / Deloitte AB / Steel Producers / Skandia Mutual Life Insurance Company / Euroclear Sweden AB / SEK 2 / Swedbank / Directors 18 / Computershare AB / SSAB Merox / Boliden AB / /

Country

Sweden / /

Currency

SEK / /

/

Event

General or Shareholder Meeting / Dividend Issuance / /

Facility

Mine Engineering / /

Organization

Audit Committee / Board of Directors of Outokumpu / Nomination Committee / Remuneration Committee / /

Person

Jamal Bergström / Elisabeth Nilsson / Marie Berglund / Löw Ullberg / Lars-Erik Forsgårdh / Jan Andersson / Hans Ek / Tom Erixon / Frank Larsson / Anders Ullberg / Anders Algotsson / Anders Oscarsson / Ulla Litzén / /

/

Position

senior executive / attorney / Board member / County Governor / Chairman / President / Director / Managing Director / auditor / Annual General Meeting / Head / Annual General / Chairman of the Board of Directors / Chairman of the Board / County Governor of Östergötland / former Managing Director / /

URL

www.boliden.com / /

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