Communique from Boliden’s Annual General Meeting
Boliden’s Annual General Meeting was held on 28 April 2020 in Stockholm. Adoption of the Income Statement and Balance Sheet and appropriation of profitsThe 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. The Meeting resolved, firstly, to approve the payment of a dividend to the shareholders of SEK 7 per share, and secondly, that Thursday, 30 April 2020 will be the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the