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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SOURCE Boliden