颁辞尘尘耻苍颈辩耻茅 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 Sundstr枚m 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 Sundstr枚m 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 猫 stata eletta nuovo revisore, e un nuovo Comitato per le Nomine sar脿 nominato dai tre maggiori azionisti al 31 agosto.
Boliden celebr贸 su Junta General Anual el 23 de abril de 2025, tanto presencialmente en Aitik como mediante votaci贸n postal. La reuni贸n result贸 en la reelecci贸n de ocho miembros de la Junta y la nueva elecci贸n de Victoire de Margerie, con Karl-Henrik Sundstr枚m continuando como Presidente. Decisiones financieras clave incluyen fijar la remuneraci贸n 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 mantendr谩n como ganancias retenidas. La reuni贸n tambi茅n aprob贸 modificaciones a los Estatutos y estableci贸 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 Comit茅 de Nominaciones ser谩 designado por los tres mayores accionistas a partir del 31 de agosto.
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欤检＜霌れ潃 鞚挫偓須岇潣 氚半嫻旮� 氙胳旮� 鞝滌晥鞚� 鞀轨澑頃橃榾鞙茧┌, 鞛愱笀鞚� 鞚挫澋鞛夓棳旮堨溂搿� 鞚挫洈霅╇媹雼�. 霕愴暅 鞝曣磤 臧滌爼鞎堦臣 頃奠嫭 鞛勳洂 雽�靸� 鞛リ赴 欤检嫕 鞝�於� 頂勲攴鸽灗(LTIP 2025/2028) 鞁犾劋鞚� 鞀轨澑霅橃棃鞀惦媹雼�. PwC臧� 靸堧鞖� 臧愳偓鞚胳溂搿� 靹犾瀯霅橃棃鞙茧┌, 8鞗� 31鞚� 旮办 靸侅渼 3雽� 欤检＜臧� 靸堧鞖� 於旍矞鞙勳洂須岆ゼ 甑劚頃� 鞓堨爼鞛呺媹雼�.
Boliden a tenu son Assembl茅e G茅n茅rale Annuelle le 23 avril 2025, 脿 la fois en pr茅sentiel 脿 Aitik et par vote postal. L鈥檃ssembl茅e a vu la r茅茅lection de huit membres du Conseil d鈥橝dministration ainsi que l鈥櫭﹍ection de Victoire de Margerie, Karl-Henrik Sundstr枚m poursuivant sa fonction de Pr茅sident. Les d茅cisions financi猫res cl茅s comprennent la fixation de la r茅mun茅ration du Pr茅sident 脿 2 100 000 SEK et 脿 700 000 SEK pour les membres du Conseil non salari茅s.
Les actionnaires ont approuv茅 la proposition du Conseil de ne pas distribuer de dividendes, les fonds 茅tant report茅s en r茅serves. L鈥檃ssembl茅e a 茅galement valid茅 des modifications des statuts et instaur茅 un nouveau programme d鈥櫭﹑argne-actions 脿 long terme (LTIP 2025/2028) pour les cadres cl茅s. PwC a 茅t茅 茅lu nouvel auditeur, et un nouveau Comit茅 des Nominations sera nomm茅 par les trois principaux actionnaires au 31 ao没t.
Boliden hielt seine Jahreshauptversammlung am 23. April 2025 sowohl live in Aitik als auch per Briefwahl ab. Die Versammlung f眉hrte zur Wiederwahl von acht Vorstandsmitgliedern sowie zur Neuwahl von Victoire de Margerie, w盲hrend Karl-Henrik Sundstr枚m weiterhin Vorsitzender bleibt. Wesentliche finanzielle Entscheidungen umfassen die Festlegung der Verg眉tung des Vorsitzenden auf 2.100.000 SEK und 700.000 SEK f眉r nicht angestellte Vorstandsmitglieder.
Die Aktion盲re stimmten dem Vorschlag des Vorstands zu, keine Dividende auszusch眉tten, wobei die Mittel als Gewinnr眉cklagen einbehalten werden. Die Versammlung genehmigte zudem 脛nderungen der Satzung und richtete ein neues langfristiges Aktien-Sparprogramm (LTIP 2025/2028) f眉r Schl眉sselmanager ein. PwC wurde als neuer Abschlusspr眉fer gew盲hlt, und ein neues Nominierungskomitee wird von den drei gr枚脽ten Aktion盲ren 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 Bistr枚m, Tomas Eliasson, Per聽Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren, Karl-Henrik Sundstr枚m and Derek White, and the new election of Victoire de Margerie. Karl-Henrik Sundstr枚m 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 脰rebro, 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 脰hrlings 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 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 .
For further information, please contact:
Klas Nilsson
Director Group Communications
+46 70 453 65 88
[email protected]
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FAQ
Why did Boliden (BDNNY) decide not to pay dividends in 2025?
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