Communiqué from Boliden’s Annual General Meeting
Boliden’s Annual General Meeting was held on April 25, 2023, live in Garpenberg and through postal voting. Board of DirectorsThe Meeting resolved on the re-election of all Board Members – Helene Biström, Tomas Eliasson, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Karl-Henrik Sundström. Karl-Henrik Sundström was re-elected as Chairman of the Board. The Board of Directors and the President & CEO were granted discharge from liability for the 2022 financial year. FeesThe Meeting resolved that the remuneration to the Chairman of the Board shall be SEK 1,965,