- Boliden (BDNNY, Financial) holds its Annual General Meeting, re-electing Board Members and welcoming a new member.
- No dividends will be distributed for 2025; funds will be carried forward as retained earnings.
- Long-term share savings program LTIP 2025/2028 launched for key executives.
Boliden AB (BDNNY) conducted its Annual General Meeting on April 23, 2025, both live in Aitik and via postal voting. The meeting confirmed the re-election of eight Board Members, including Helene Biström and Tomas Eliasson, while Victoire de Margerie was elected as the new Board Member. Karl-Henrik Sundström was re-elected as Chairman of the Board.
Significantly, the shareholders approved the Board's proposal for no dividend distribution for the year 2025. The funds will be retained as earnings to be carried forward. The Chairman's remuneration was set at SEK 2,100,000, and non-employee Board Members will receive SEK 700,000 each. Additional compensation includes SEK 350,000 for the Chairman of the Audit Committee and SEK 175,000 for other members of the audit team.
Further highlights from the meeting included the approval to amend the Articles of Association, allowing future General Meetings to occur in Askersund and Örebro. A new long-term share savings program, LTIP 2025/2028, was introduced for executives, with provisions for the acquisition of treasury shares on Nasdaq Stockholm.
PwC was elected as the new auditor, succeeding in this role until the next Annual General Meeting. A new Nomination Committee will be appointed by the three largest shareholders as of August 31, 2025.
