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Annual General Meeting 2012

Boliden’s Annual General Meeting was held on Thursday, May 3, 2012 at 12:00 in ”Folkets Hus” in Boliden.

Annual General Meeting 2012 documentation

Notice convening the Annual General Meeting 2012

Proxy form

Agenda

Communiqué from Boliden AB's Annual General Meeting held on 3rd May, 2012

Proposed Instructions for the Nomination Committee

The Nomination Committee’s work and motivated statement

Nomination Committee's proposals for Resolution

Presentation Nominated members of the Board of Directors

Board's proposal re guidelines for remuneration to Group Management

The Board of Directors’ evaluation of remuneration of Senior Executives

The Board of Directors’ proposal regarding guidelines for compensation

The board’s proposed allocation of profits for 2011

Contact

Boliden Head Office

Boliden Group
Klarabergsviadukten 90
P.O. Box 44, SE-101 20 Stockholm 
Tel: + 46 8 610 15 00
Fax: + 46 8 654 80 90

Departments

Metal Sales and By-products
Concentrate Sales
Procurement of Raw- and Secondary Raw Material
Procurement of Logistics, Products & Services

Whistleblower reporting system

Our whistleblower system allows you to anonymously report actual or suspected serious wrongdoings.

Boliden Mines portal for stakeholder feedback

The stakeholder feedback portal is a channel for external stakeholder to report concerns, requests for information, suggestions or grievances related to Boliden Mines.