Boliden Names Three-Member Nomination Committee for 2027 AGM
Stockholm – – October 09, 2026 -- Boliden AB has appointed a Nomination Committee drawn from its three largest shareholders by voting rights, with Swedbank Robur Fonder's Lennart Francke as Chair, ahead of the 2027 Annual General Meeting on April 28, 2027.
Three institutional investors fill the committee seats based on the August 31 share register
Under instructions adopted by Boliden's Annual General Meeting, the committee consists of members appointed by the three largest shareholders by voting rights. Selection is based on Euroclear Nordics AB's print-out of the share register as of August 31, 2026, and is subject to each shareholder's willingness to participate.
- Lennart Francke, Swedbank Robur Fonder (Chair)
- Magnus Tell, Alecta
- Karin Eliasson, Handelsbanken Fonder
Board Chair Karl-Henrik Sundström has been co-opted to the committee.