Communiqué from Boliden’s Extraordinary General Meeting
Boliden’s Extraordinary General Meeting was held on January 23, 2025 live in Stockholm and through postal voting.Resolution on authorization for the Board of Directors to resolve on new share issues The Meeting resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to, on one or more occasions during the period up to the Annual General Meeting 2025, resolve on a new issue of shares with or without preferential rights for the company’s shareholders. If a share issue is carried out without preferential rights for the company’s shareholders, the