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Annual General Meeting 2009

Boliden’s Annual General Meeting was held held on Wednesday, April 29, 2009 at 2.30 p.m. (CET) at Rönnskärsverken.

Annual General Meeting 2009 documentation

Minutes taken at The Annual General Meeting

Communiqué from Boliden AB’s Annual General Meeting, held on 29th April, 2009

Notice convening the Annual General Meeting 2009 Registration

Proxy form

Nomination Commitee proposals

Motivated opinion re proposal of the Board of Directors

Presentation of nominated members of the Board of Directors

Information re proposal for auditor

Board's proposal re guidelines for remuneration to Group Management

Auditor's opinion on remuneration to directors 2009

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