Communiqué from Boliden’s AGM
Boliden’s shareholders were given the opportunity, in conjunction with the company’s AGM which this year was held in Gällivare, to visit Boliden Aitik and experience the operations there through guided tours and exhibitions.Dividend and record dayThe Meeting resolved to pay a dividend of SEK 5.25 per share to the shareholders and set Thursday, 27 April 2017 as the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the agency of Euroclear Sweden AB on Wednesday, 3 May 2017.Board of Directors The Meeting resolved to re-elect the following