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 to be held on Thursday, April 28, 2022 at 1 p.m. (CET). The Annual General Meeting will be held at Sara kulturhus in Skellefteå, Sweden. The meeting facilities will be open for registration and exhibition from 10 a.m. (CET) and for lunch from 11.30 a.m. (CET). The Board of Directors has decided that the shareholders will be able to exercise their voting rights at the Annual General Meeting also in advance (postal voting) in accordance with the provisions of the