Communiqué from Boliden's Annual General Meeting
Boliden held its Annual General Meeting on April 23, 2025, both live in Aitik and through postal voting. The meeting saw the re-election of eight Board Members and the new election of Victoire de Margerie, with Karl-Henrik Sundström continuing as Chairman. Key financial decisions include setting the Chairman's remuneration at SEK 2,100,000 and SEK 700,000 for non-employee Board Members.
Shareholders approved the Board's proposal for no dividend distribution, with funds being carried forward as retained earnings. The meeting also approved amendments to the Articles of Association and established a new long-term share savings programme (LTIP 2025/2028) for key executives. PwC was elected as the new auditor, and a new Nomination Committee will be appointed by the three largest shareholders as of August 31.
Boliden ha tenuto la sua Assemblea Generale Annuale il 23 aprile 2025, sia in presenza ad Aitik sia tramite voto postale. L'assemblea ha visto la rielezione di otto membri del Consiglio e la nuova elezione di Victoire de Margerie, con Karl-Henrik Sundström che continua come Presidente. Le principali decisioni finanziarie includono la determinazione della retribuzione del Presidente a 2.100.000 SEK e 700.000 SEK per i membri del Consiglio non dipendenti.
Gli azionisti hanno approvato la proposta del Consiglio di non distribuire dividendi, con i fondi che saranno accantonati come utili non distribuiti. L'assemblea ha inoltre approvato modifiche allo Statuto e istituito un nuovo programma di risparmio azionario a lungo termine (LTIP 2025/2028) per i dirigenti chiave. PwC è stata eletta nuovo revisore, e un nuovo Comitato per le Nomine sarà nominato dai tre maggiori azionisti al 31 agosto.
Boliden celebró su Junta General Anual el 23 de abril de 2025, tanto presencialmente en Aitik como mediante votación postal. La reunión resultó en la reelección de ocho miembros de la Junta y la nueva elección de Victoire de Margerie, con Karl-Henrik Sundström continuando como Presidente. Decisiones financieras clave incluyen fijar la remuneración del Presidente en 2.100.000 SEK y 700.000 SEK para los miembros de la Junta que no son empleados.
Los accionistas aprobaron la propuesta de la Junta de no distribuir dividendos, con los fondos que se mantendrán como ganancias retenidas. La reunión también aprobó modificaciones a los Estatutos y estableció un nuevo programa de ahorro de acciones a largo plazo (LTIP 2025/2028) para ejecutivos clave. PwC fue elegida como nuevo auditor, y un nuevo Comité de Nominaciones será designado por los tres mayores accionistas a partir del 31 de agosto.
Boliden은 2025년 4월 23일 Aitik 현장과 우편 투표를 통해 연례 주주총회를 개최했습니다. 총회에서는 8명의 이사 재선임과 Victoire de Margerie의 신규 선임이 이루어졌으며, Karl-Henrik Sundström는 계속해서 회장직을 맡게 되었습니다. 주요 재무 결정으로는 회장 보수를 SEK 2,100,000으로, 비임직 이사 보수를 SEK 700,000으로 책정한 것이 포함됩니다.
주주들은 이사회의 배당금 미지급 제안을 승인하였으며, 자금은 이익잉여금으로 이월됩니다. 또한 정관 개정안과 핵심 임원 대상 장기 주식 저축 프로그램(LTIP 2025/2028) 신설이 승인되었습니다. PwC가 새로운 감사인으로 선임되었으며, 8월 31일 기준 상위 3대 주주가 새로운 추천위원회를 구성할 예정입니다.
Boliden a tenu son Assemblée Générale Annuelle le 23 avril 2025, à la fois en présentiel à Aitik et par vote postal. L’assemblée a vu la réélection de huit membres du Conseil d’Administration ainsi que l’élection de Victoire de Margerie, Karl-Henrik Sundström poursuivant sa fonction de Président. Les décisions financières clés comprennent la fixation de la rémunération du Président à 2 100 000 SEK et à 700 000 SEK pour les membres du Conseil non salariés.
Les actionnaires ont approuvé la proposition du Conseil de ne pas distribuer de dividendes, les fonds étant reportés en réserves. L’assemblée a également validé des modifications des statuts et instauré un nouveau programme d’épargne-actions à long terme (LTIP 2025/2028) pour les cadres clés. PwC a été élu nouvel auditeur, et un nouveau Comité des Nominations sera nommé par les trois principaux actionnaires au 31 août.
Boliden hielt seine Jahreshauptversammlung am 23. April 2025 sowohl live in Aitik als auch per Briefwahl ab. Die Versammlung führte zur Wiederwahl von acht Vorstandsmitgliedern sowie zur Neuwahl von Victoire de Margerie, während Karl-Henrik Sundström weiterhin Vorsitzender bleibt. Wesentliche finanzielle Entscheidungen umfassen die Festlegung der Vergütung des Vorsitzenden auf 2.100.000 SEK und 700.000 SEK für nicht angestellte Vorstandsmitglieder.
Die Aktionäre stimmten dem Vorschlag des Vorstands zu, keine Dividende auszuschütten, wobei die Mittel als Gewinnrücklagen einbehalten werden. Die Versammlung genehmigte zudem Änderungen der Satzung und richtete ein neues langfristiges Aktien-Sparprogramm (LTIP 2025/2028) für Schlüsselmanager ein. PwC wurde als neuer Abschlussprüfer gewählt, und ein neues Nominierungskomitee wird von den drei größten Aktionären zum 31. August bestellt.
- Implementation of new long-term share savings program LTIP 2025/2028 for key executives
- Board continuity maintained with re-election of experienced members
- No dividend payment to shareholders for the period
Boliden's Annual General Meeting was held on April 23, 2025 live in Aitik and through postal voting.
Board of Directors
The Meeting resolved on the re-election of all Board Members - Helene Biström, Tomas Eliasson, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren, Karl-Henrik Sundström and Derek White, and the new election of Victoire de Margerie. Karl-Henrik Sundström was re-elected as Chairman of the Board. The Board of Directors and the President & CEO were granted discharge from liability for the 2024 financial year.
Fees
The Meeting resolved that the remuneration to the Chairman of the Board shall be
Remuneration etc. for the Group Management
The Meeting resolved to adopt the remuneration report issued by the Board of Directors.
Adoption of the Income Statement and Balance Sheet and Appropriation of Profits
The income statements and balance sheets of the Parent Company and the Group were adopted and the Board of Directors' proposal regarding the appropriation of profits was approved, meaning that no dividend is paid to the shareholders, and that funds at the disposal of the Meeting are carried forward as retained earnings.
Articles of Association
The Meeting resolved that, in accordance with the Board's proposal, the Articles of Association be amended to enable the General Meeting to be held also in the municipalities of Askersund and Örebro, as well as to include the sustainability assurance report regarding the consolidated sustainability report when presenting the annual report and auditor's report, the consolidated financial statements and auditor's report for the Group.
Instruction for the Nomination Committee
The meeting resolved on the Nomination Committee's proposal for instruction for the Nomination Committee, meaning that a new Nomination Committee will be appointed by the three largest shareholders in the company in terms of votes as of August 31.
Auditor
The auditing firm Öhrlings PricewaterhouseCoopers (PwC) was elected as the new auditor for the period up to and including the next Annual General Meeting.
Long-Term Share Savings Programme 2025/2028
The Meeting resolved on a long-term share savings programme 2025/2028 ("LTIP 2025/2028") aimed at the CEO, members of the Group Management, General Managers and certain other key employees in the Boliden Group. The Board of Directors was authorized to resolve on acquisitions of treasury shares on Nasdaq Stockholm and that treasury shares may be transferred to the participants in the LTIP 2025/2028.
Minutes
The minutes with complete resolutions from the Meeting will be available on the company's website at https://www.boliden.com under "Operations/Governance/Annual General Meetings". A copy of the minutes, except for the voting list, will also be sent to shareholders who request it from the company and who provide their postal address.
Speech by the President and CEO
A speech by the President and CEO Mikael Staffas is available on Boliden's website at https://www.boliden.com.
For further information, please contact:
Klas Nilsson
Director Group Communications
+46 70 453 65 88
Klas.Nilsson@boliden.com
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SOURCE Boliden
FAQ
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