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Annual General Meeting 2008

Boliden’s Annual General Meeting was held on Thursday 8 May 2008 at 2 p.m. (CET) in premises next to Herrgården in Garpenberg.

Annual General Meeting 2008 documentation

Minutes

Communiqué from Boliden AB’s Annual General Meeting, held on 8th May 2008

Notice convening the Annual General Meeting 2008 Registration

Proxy form

Statement from the Board of Directors

Nomination Committee work prior to the AGM 2008

Nomination Commitee proposals

Presentation of nominated members of the Board of Directors

Instruction for Nomination Committee

Board's proposal re guidelines for remuneration to Group Management

Auditor's opinion on remuneration to directors

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