Lennart Francke of Swedbank Robur Fonder will serve as chair of the committee, joined by Magnus Tell from Alecta and Karin Eliasson representing Handelsbanken Fonder. Board Chair Karl-Henrik Sundström joins the group as a co-opted member. The committee’s mandate includes finalizing proposals for board membership, auditor selection, and fee structures for the upcoming year.
Boliden Sets Nomination Committee for 2027 Annual General Meeting
Boliden has finalized the composition of its Nomination Committee ahead of the 2027 Annual General Meeting, selecting representatives from its three largest shareholders. The committee will guide board appointments and compensation structures, with the final gathering slated for April 28 at the company’s Rönnskär facility in Skellefteå.
Shareholders looking to influence the agenda or propose candidates must submit their input to the committee by January 29, 2027. The committee’s work is based on share register data from August 31, 2026, ensuring representation aligns with the company’s primary voting interests.
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