The notice convening the general meeting will be published six to four weeks before the general meeting.
Shareholders who wish to have a matter addressed at the general meeting, or who wish to submit a proposal in respect of a matter already included in the agenda for the meeting, may submit their proposals to the Board of Directors of Boliden in due time before the meeting.
Proposals should be sent to [email protected] or Boliden AB, Att. Annual General Meeting, Box 44, 101 20 Stockholm.