BOLIDEN AB 25/04/2023 AGM
1Opening of the Annual General MeetingNon-Voting
2Election of the Chairman of the MeetingFor
3Preparation and approval of the voting listFor
4Approval of the agendaFor
5Election of two persons to verify the minutes together with the ChairmanNon-Voting
6Determination whether the Meeting has been duly convenedFor
7Presentation of the annual report and auditor's report as well as the consolidated financial statements and auditor's report for the GroupNon-Voting
8Report on the work of the Board of Directors, its Remuneration Committee and its Audit CommitteeNon-Voting
9The President's addressNon-Voting
10Receive Audit ReportNon-Voting
11Approve Financial StatementsOppose
12Approve the DividendFor
13.1Discharge Karl-Henrik Sundström (Chairman of the Board)For
13.2Discharge Helene Biström (Board member)For
13.3Discharge Michael Gson Löw (Board member until 4 May 2022)For
13.4Discharge Tomas Eliasson (Board member from 4 May 2022)For
13.5Discharge Per Lindberg (Board member)For
13.6Discharge Perttu Louhiluoto (Board member)For
13.7Discharge Elisabeth Nilsson (Board member)For
13.8Discharge Pia Rudengren (Board member)Oppose
13.9Discharge Anders Ullberg (Chairman of the Board until 4 May 2022)For
13.10Discharge Mikael Staffas (President)For
13.11Discharge Marie Holmberg (Board member, employee representative until 3 June 2022)For
13.12Discharge Kenneth Ståhl (Board member, employee representative until 3 June 2022)For
13.13Discharge Jonny Johansson (Board member, employee representative from 3 June 2022)For
13.14Discharge Andreas Mårtensson (Board member, employee representative from 3 June 2022)For
13.15Discharge Johan Vidmark (Board member, employee representative from 3 June 2022)For
13.16Discharge Ola Holmström (Deputy board member, employee representative)For
13.17Discharge Magnus Filipsson (Deputy board member, employee representative until 3 June 2022)For
13.18Discharge Gard Folkvord (Deputy board member, employee representative until 3 June 2022)For
13.19Discharge Timo Pöppönen (Deputy board member, employee representative from 3 June 2022)For
13.20Discharge Elin Söderlund (Deputy board member, employee representative from 3 June 2022)For
14.1Set the Number of Board DirectorsFor
14.2Set the Number of AuditorsFor
15Approve Fees Payable to the Board of DirectorsFor
16 aElect Helene Biström - Non-Executive DirectorFor
16 bElect Tomas Eliasson - Non-Executive DirectorFor
16 cElect Per Lindberg - Non-Executive DirectorFor
16 dElect Perttu Louhiluoto - Non-Executive DirectorFor
16 eElect Elisabeth Nilsson - Non-Executive DirectorFor
16 fElect Pia Rudengren - Non-Executive DirectorOppose
16 gElect Karl-Henrik Sundström - Chair (Non Executive)Oppose
16 hElect Karl-Henrik Sundström as Chair of the BoardOppose
17Allow the Board to Determine the Auditor's RemunerationFor
18Appoint the AuditorsAbstain
19Approve the Remuneration ReportOppose
20.1Elect Nomination Committee - Lennart Francke (Swedbank Robur Fonder)Oppose
20.2Elect Nomination Committee - Karin Eliasson (Handelsbanken Fonder)Oppose
20.3Elect Nomination Committee - Patrik Jönsson (SEB fonder)Oppose
21.aApprove Share SplitFor
21.bAuthorise Share RepurchaseOppose
21.cApprove Authority to Increase Authorised Share CapitalFor
22.a Approve New Long Term Incentive PlanOppose
22.bIssuance of Shares for long-term share savings programme 2023/2026Oppose
22.cApprove equity swap agreement with a third party to finance long-term share savings programme 2023/2026For
24Approve Remuneration Policy for Group ManagementAbstain