US/UK/Canada

Share

Contacts

  • Boliden
    Klarabergsviadukten 90 101 20 Stockholm
    +46 (0)8 610 15 00
    +46 (0)8 31 55 45
    http://www.boliden.com
  • Klas Nilsson

    Director Group Communications


    +46 70-453 65 88
    • Pick a time period -
    Tags ( Active)

    Communiqué from Boliden’s Annual General Meeting

    Boliden’s Annual General Meeting was held on April 28, 2026 live in Askersund/Zinkgruvan and through postal voting.Board of Directors The Meeting resolved on the re-election of Karl-Henrik Sundström, Helene Biström, Tomas Eliasson, Perttu Louhiluoto, Victoire de Margerie, Pia Rudengren and Derek White, and the new election of Guillaume de Goÿs and Maria Moræus Hanssen as Board Members. 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 2025 financial year. Fees The Meeting

    Boliden’s Q1 2026: Solid performance despite abnormal seismic activity in Garpenberg

    “In times like these it is even more important to focus on what you can influence and that is what our organization does and will do relentlessly.” – Mikael Staffas, President and CEO. Financials •         Revenues: SEK 27,822 m (21,121)  •         Operating profit: SEK 5,247 m (3,062) •         Operating profit excl. PIR*: SEK 4,432 m (2,599) •         Free cash flow: SEK 1,673 m (-1,869) •         Earnings per share: SEK 13.45 (7.99)   *Process Inventory Revaluation Highlights •         Solid performance in both Mines and Smelters •         Stronger metal

    Write-down of assets in Garpenberg

    As previously communicated, the abnormal seismic activity at the Garpenberg mine in March caused major damage. Mining positions in the Garpenberg mine are located in three separate ore bodies, with the Lappberget ore body being the dominant one. Major damage has been observed in the upper parts of Lappberget. Furthermore, a significant amount of media such as ventilation, pressure air systems, water management and infrastructure for electricity and backfill paste as well as some mobile equipment have been damaged. Consequently, Boliden is required to write down the book value of impacted

    Consequences of abnormal seismic activity at the Garpenberg mine

    The abnormally high seismic activity in Garpenberg has decreased and mining production at low levels will commence in the second quarter. The first quarter throughput was just under 0.8 Mton instead of the expected slightly over 0.9 Mton at already communicated grades. All inspections are not yet complete but production in the most affected part of the mine is not expected to resume in 2026. Until further notice, Garpenberg's production is therefore estimated to be around 30 percent of the guided capacity of 3.7 Mton per year. For the first quarter of 2026, EBITDA will be negatively affected

    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 (AGM) to be held on Tuesday, April 28, 2026, at 11.00 (CEST). The AGM will be held in Kulturhuset Sjöängen, Drottning Kristinas väg 2, Askersund, Sweden. The meeting facilities will be open for registration from 9.00 (CEST). The Board of Directors has resolved that the shareholders will be able to exercise their voting rights at the AGM also in advance (postal voting) in accordance with the provisions of the Articles of Association, see below under “Advance Voting (

    Boliden's capital market update: Future-focused investments in Garpenberg and Rönnskär

    Boliden has decided to invest in a new hoist system at Garpenberg and an industrial demonstration plant for the production of supplementary cementitious material at Rönnskär. The investments, which amount to SEK 4 billion and SEK 1.5 billion respectively, will strengthen the earnings capacity of both units and lay the foundation for exploiting further future opportunities."These are two foundational investments. Garpenberg is a world-class deposit, and the investment we are now making once again demonstrates how confident we are that we will be able to build on the already significant value

    Update regarding stopped production at the Garpenberg mine

    In connection with the increase in seismic activity to abnormal levels in the Garpenberg mine on Saturday evening, March 14, the mine was evacuated and mine production was halted. Production in the concentrator continued until Sunday, after which this production was also stopped for planning reasons. The seismic activity has since decreased and initial inspections of the mine began on Wednesday, March 18. Production in the mine will be resumed gradually after the inspection of infrastructure and mining positions has been completed. However, the timing of resumed production and the rate of

    Boliden publishes Annual and Sustainability Report 2025

    Boliden's Annual and Sustainability Report 2025 is now available at www.boliden.com. It highlights how Boliden creates value and covers topics such as strategy, operations, sustainability and financial performance. The report's overhead theme is A solid foundation for today and beyond. A printed version, available in April, can only be ordered from Order Annual Report  on Boliden’s website. For further information, please contact: Klas Nilsson Director Group Communications +46

    Call for change negotiations at Boliden Kevitsa

    Due to the quadrupling of mining tax in Finland, Boliden Kevitsa has called for change negotiations to prepare to adopt the operations. All in all, up to 285 employees are considered to be affected by the change of operations. The change in taxation also means that an investment decision of around EUR 1 billion to extend operations in Kevitsa beyond 2034 is currently on hold.  “We believe mining of metals such as nickel and copper should be safeguarded in Europe through competitive long-term business conditions. Sadly, it appears that Finland has chosen a path that creates challenges for

    Invitation Boliden’s Virtual Capital Markets Update

    Boliden is pleased to invite investors, analysts and financial media to our virtual Capital Markets Update on March 18, 2026 at 09:30-11:30 CET. Boliden will be represented by President and CEO, Mikael Staffas together with members of the Group Management.  You are welcome to follow the live webcast at Boliden’s website www.boliden.com. The presentations will be followed by a Q&A session where participants have the opportunity to post questions via the webcast chat or by phone. No pre-registration is required. A recorded version of the webcast will be available on our website www.

    Boliden signs a EUR 1,000 million revolving credit facilities agreement

    Boliden has entered into a syndicated revolving credit facilities agreement with 12 banks totalling EUR 1,000 m. The facilities consist of two tranches: a five-year tranche of EUR 500 m and a three-year tranche of EUR 500 m. Both tranches include two one-year extension options. The new facilities replace Boliden’s existing revolving credit facilities of EUR 850 m, which comprise a EUR 450 m tranche maturing in 2029 and a EUR 400 m tranche maturing in 2027. “This agreement is an important part of Boliden’s robust financing, adapted to the needs of the metals and mining industry. The

    Boliden Q4 Interim Report and year-end report for 2025: Strong metal prices

    “During the quarter our production in general has been relatively stable and there are several positive takeaways which we will bring with us into 2026. I believe that the tailwinds we now are experiencing are partly due to external factors but also due to years of dedicated efforts from many people in our organization.” – Mikael Staffas, President and CEO Financials •         Revenues: SEK 28,131 m (25,785) •         Operating profit: SEK 5,798 m (4,098) •         Operating profit excl. PIR*: SEK 4,061 m (3,814) •         Free cash flow: SEK 2,689 m (4,264) •

    Mineral Resources and Mineral Reserves 2025

    “Across our operations, we delivered strong growth in Mineral Resources this year, driven by successful exploration and favorable economic assumptions. Garpenberg, the Boliden Area, and Nautanen were key contributors to this achievement. Additionally, Mineral Reserves have increased in both acquired units as well as in the Boliden Area and in Tara, which we of course are very happy about, says Stefan Romedahl, Director Business Area Mines.” The cost of exploration in 2025 was SEK 969 m (929). Aitik This year, there was a slight decrease in Aitik’s Mineral Reserves of 40 Mtonnes (-4%

    Boliden applies for Nautanen to become a strategic project in EU

    Boliden has applied to the European Commission to designate the Nautanen deposit as a strategic project under the Critical Raw Materials Act.The Nautanen copper deposit is located in central Norrbotten, about 15 km northwest of Aitik copper mine. Earlier studies and exploration results indicate that there is a potential for a underground mine as a satellite to Aitik, where existing industrial infrastructure such as mill and tailings facility can be used. Boliden sees the potential to invest in an underground mine including an entrance ramp to enter the mine from distance to minimize

    Invitation to presentation of Boliden’s Q4 2025 report

    Boliden will announce its Interim Report for the fourth quarter 2025 on February 3 at 07:45 (CET). A press and analyst conference will be held on the same day at 09:30, which also can be followed via webcast and telephone. The report will be presented by Boliden’s President and CEO Mikael Staffas and CFO Håkan Gabrielsson. Press and analyst conference on February 3Time: 09:30 (CET)Venue: Klara, Room DagermanAddress: Klarabergsviadukten 90, Stockholm   To participate via the webcast, please use the link below: https://boliden.videosync.fi/2026-02-03-q4-2025 

    Boliden guidance

    Boliden announces its 2026 production guidance for all seven mining units, as well as information on ongoing investment projects and planned maintenance shutdowns in Business Area Smelters.  “Higher grades in our open pit mines, together with the commissioning of strategically important projects, mean that we are looking ahead to 2026 with confidence. In Somincor and Zinkgruvan, intensified exploration programs have also been initiated, where we are firmly convinced of long-term value creation,” says Mikael Staffas, President and CEO.   Guidance for 2026[3] · Capital

    Repurchase of shares in Boliden AB on October 22

    Boliden AB (LEI code: 21380059QU7IM1ONDJ56) has on October 22, 2025 repurchased a total of 130,000 treasury shares (ISIN code: SE0020050417) as part of the repurchases resolved by the Board of Directors in order to ensure future delivery of shares to the participants in Boliden's long-term share savings programme 2025/2028. The repurchases are hereby completed as a total of 130,000 shares have been repurchased for a total amount of SEK 53,498,770. The repurchases have been conducted in accordance with the EU Market Abuse Regulation (EU) No 596/2014 ("MAR") and the Commission Delegated

    Boliden resolves to repurchase its shares

    The Board of Directors of Boliden has, based on the authorization from the Annual General Meeting on 23 April 2025, resolved to repurchase a maximum of 130,000 shares on Nasdaq Stockholm during the period 22 October 2025 up to and including 24 October 2025 for a total amount of maximum SEK 60 million. The purpose of the repurchase is to ensure future delivery of shares to the participants in Boliden’s long-term share savings programme 2025/2028 (the “Programme”) as resolved by the Annual General Meeting 2025.  The repurchase of shares will be carried out in accordance with the Market

    Boliden Q3 2025: Strong cash flow and solid mine production

    “Overall, the results for the quarter were strong. We had a significant cash flow, even though major investments are still ongoing primarily in the Boliden Area, Odda and Rönnskär.” – Mikael Staffas, President and CEO. Financials •         Revenues: SEK 21,971 m (22,193) •         Operating profit: SEK 3,237 m (3,165) •         Operating profit excl. PIR*: SEK 2,752 m (2,999) •         Free cash flow: SEK 2,284 m (-495) •         Earnings per share: SEK 8.07 (8.34)   *Process Inventory Revaluation Highlights •         Operating profit excluding revaluation of

    Boliden's nomination committee for the 2026 AGM

    In April 2025, Boliden AB's Annual General Meeting adopted new instructions for appointing the Nomination Committee, according to which the company's Nomination Committee shall consist of members appointed by each of the three largest shareholders in the company in terms of votes, according to Euroclear Sweden AB's printout of the share register as of August 31, who have been willing to participate. Taking into account certain changes in ownership that have occurred since that date, the Nomination Committee has now been appointed and consists of the following members:  · Lennart

    There are no items matching the current filter
    There are no more items matching the current filter
    Back to top

    Subscribe

    Media