Business
Invitation to the Annual General Meeting of Boliden AB (publ)
The shareholders of Boliden AB (publ) (company registration number 556051-4142) are summoned to the Annual General Meeting (AGM) to be held on Tuesday, April 28, 2026, at 11.00 (CEST). The AGM will be held in Kulturhuset Sjöängen, Drottning Kristinas väg 2, Askersund, Sweden. The meeting facilities will be open for registration from 9.00 (CEST).
About this update from Boliden Ab
[{"type":"text","content":"STOCKHOLM, March 24, 2026 /PRNewswire/ -- The shareholders of Boliden AB (publ) (company registration number 556051-4142) are summoned to the Annual General Meeting (AGM) to be held on Tuesday, April 28, 2026, at 11.00 (CEST). The AGM will be held in Kulturhuset Sjöängen, Drottning Kristinas väg 2, Askersund, Sweden. The meeting facilities will be open for registration from 9.00 (CEST).","length":394,"tagName":"p"},{"type":"text","content":"The Board of Directors has resolved that the shareholders will be able to exercise their voting rights at the AGM also in advance (postal voting) in accordance with the provisions of the Articles of Association, see below under "Advance Voting (Postal Voting)" for further information.","length":295,"tagName":"p"},{"type":"text","content":"Participation","length":13,"tagName":"p"},{"type":"text","content":"A) Shareholders who wish to participate in the AGM in person or by proxy","length":72,"tagName":"p"},{"type":"text","content":"must be recorded as a shareholder in the share register prepared by Euroclear Sweden relating to the circumstances on Monday, April 20, 2026 (see below regarding re-registration of nominee registered shares), and","length":217,"tagName":"p","attribs":{}},{"type":"text","content":"must give notice of participation to the company on the company's website, www.boliden.com, by telephone +46 8 32 94 29 or by mail to Boliden AB, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. When giving notice of participation, shareholders shall state their name, identification or registration number, address and telephone number as well as the number of attending assistants (maximum of two). Notice of participation must be received by the company no later than Wednesday, April 22, 2026.","length":525,"tagName":"p","attribs":{}},{"type":"text","content":"B) Shareholders who wish to participate in the AGM by postal voting","length":67,"tagName":"p"},{"type":"text","content":"must be recorded as a shareholder in the share register prepared by Euroclear Sweden relating to the circumstances on Monday, April 20, 2026 (see below regarding re-registration of nominee registered shares), and","length":217,"tagName":"p","attribs":{}},{"type":"text","content":"must give notice of participation to the company by casting their postal vote so that ...