BOLIDEN AB 23/04/2025 AGM
1Opening of the MeetingNon-Voting
2Election of Chair for the General MeetingFor
3Approval of the Voting ListFor
4Approval of the agendaFor
5Election of persons to check the minutesNon-Voting
6Examination of whether the meeting has been duly convenedFor
7Receive the Annual ReportNon-Voting
8Receive the Directors ReportNon-Voting
9The Presidents AddressNon-Voting
10Receive the Audit ReportNon-Voting
11Adoption of the Income Statement and Balance SheetFor
12Approve the DividendFor
13.1Discharge the Board Member: Karl-Henrik Sundström For
13.2Discharge the Board Member: Helene BiströmFor
13.3Discharge the Board Member: Tomas EliassonFor
13.4Discharge the Board Member: Per LindbergFor
13.5Discharge the Board Member: Perttu LouhiluotoFor
13.6Discharge the Board Member: Elisabeth NilssonFor
13.7Discharge the Board Member: Pia RudengrenFor
13.8Discharge the Board Member: Derek WhiteFor
13.9Discharge the Board Member: Mikael StaffasFor
13.10Discharge the Board Member: Jonny JohanssonFor
13.11Discharge the Board Member: Andreas MårtenssonFor
13.12Discharge the Board Member: Ronnie AllzénFor
13.13Discharge the Board Member: Ola HolmströmFor
13.14Discharge the Board Member: Mikael Norrby-HoltkampFor
13.15Discharge the Board Member: Gard FolkvordFor
13.16Discharge the Board Member: Kieran DonaghyFor
13.17Discharge the Board Member: Timo PöppönenFor
13.18Discharge the Board Member: Elin SöderlundFor
14.1Set the Number of Board DirectorsFor
14.2Set the Number of AuditorsFor
15Approve Fees Payable to the Board of DirectorsFor
16aRe-elect Helene Biström - Non-Executive DirectorFor
16bRe-elect Tomas Eliasson - Non-Executive DirectorFor
16cRe-elect Per Lindberg - Non-Executive DirectorFor
16dRe-elect Perttu Louhiluoto - Non-Executive DirectorFor
16eRe-elect Elisabeth Nilsson - Non-Executive DirectorFor
16fRe-elect Pia Rudengren - Non-Executive DirectorFor
16gRe-elect Derek White - Non-Executive DirectorFor
16hRe-elect Karl-Henrik Sundström - Chair (Non Executive)Oppose
16iElect Victoire de Margerie - Non-Executive DirectorFor
16jRe-election of the Independent Non-Executive Chair of the Board - Karl-Henrik Sundström For
17Approve fees paid to the AuditorFor
18Appoint the AuditorsAbstain
19Approve the Remuneration ReportOppose
20Motion for Resolution on Adopting Instructions for the Nomination CommitteeOppose
21.aLong Term Incentive Plan 2025/2028: Approve the Implementation of the ProgrammeFor
21.b.iLong Term Incentive Plan 2025/2028: Decisions on Acquisitions and Transfers of Treasury SharesFor
21.b.iiLong Term Incentive Plan 2025/2028: Equity Swap Agreement with a Third PartyFor
22Amend Articles: Article 9 and 10For
23Closing of the MeetingNon-Voting