New member of the Nomination Committee

Rhea-AI Summary

The Boliden Nomination Committee has been restructured, appointing Lilian Fossum Biner as Chair and adding Anders Oscarsson to better reflect shareholder interests. Key members include Jan Andersson, Lars-Erik Forsgårdh, Ola Peter Gjessing, and Anders Ullberg. The committee invites shareholder proposals via email or mail. Boliden is a leading metals company focused on sustainable development with around 6,000 employees and an annual turnover of SEK 50 billion, listed on NASDAQ OMX Stockholm.

Positive

• Reorganization of the Nomination Committee to better reflect shareholder structure.
• Addition of Anders Oscarsson enhances diversity in the committee.

Negative

• None.

BOLIDEN, Sweden, Oct. 28, 2021 /PRNewswire/ -- The Annual General Meeting of Shareholders in April 2021 elected Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Lilian Fossum Biner (Handelsbankens fonder) and Anders Ullberg (Chairman of the Board of Directors) as members of the Nomination Committee. In order to better reflect the shareholder structure, the Nomination Committee has used its mandate to invite an additional member, Anders Oscarsson (AMF). Lilian Fossum Biner has been appointed as the Chairman of the Nomination Committee.

In accordance herewith, the Nomination Committee consists of:

Lilian Fossum Biner, Handelsbankens fonder, Chairman of the Nomination Committee
Jan Andersson, Swedbank Robur Fonder
Lars-Erik Forsgårdh
Ola Peter Gjessing, Norges Bank Investment Management
Anders Oscarsson, AMF

and

Anders Ullberg, Chairman of the Board of Directors

Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomination Committee by e-mail, valberedning@boliden.com or by post to Boliden Mineral AB, Box 44, 101 20 Stockholm.

For further information, please contact:
Klas Nilsson, Director Group Communications
E-mail: Klas.Nilsson@boliden.com
Tel.: +46 70-453 65 88

Boliden is a metals company with a focus on sustainable development. Our roots are Nordic, our market global. Our core competence lies within the fields of exploration, mining, smelting and metal recycling. Boliden has around 6,000 employees and an annual turnover of SEK 50 billion. The share is listed in the Large Cap segment on NASDAQ OMX Stockholm.  

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Press release (PDF)

View original content:https://www.prnewswire.com/news-releases/new-member-of-the-nomination-committee-301411177.html

SOURCE Boliden

FAQ

What changes were made to Boliden's Nomination Committee?

Boliden restructured its Nomination Committee by appointing Lilian Fossum Biner as Chair and adding Anders Oscarsson to better reflect shareholder interests.

Who are the members of Boliden's Nomination Committee?

The members include Lilian Fossum Biner, Jan Andersson, Lars-Erik Forsgårdh, Ola Peter Gjessing, Anders Oscarsson, and Anders Ullberg.

How can shareholders submit proposals to Boliden's Nomination Committee?

Shareholders can submit proposals by emailing valberedning@boliden.com or by mailing to Boliden Mineral AB, Box 44, 101 20 Stockholm.

What is Boliden's market focus?

Boliden is focused on sustainable development in the metals sector, including exploration, mining, smelting, and metal recycling.

What is Boliden's annual turnover?

Boliden has an annual turnover of approximately SEK 50 billion.