Bifogade filer
Kurs & Likviditet
Kalender
2025-02-06 | Bokslutskommuniké 2024 |
2024-10-22 | Kvartalsrapport 2024-Q3 |
2024-07-19 | Kvartalsrapport 2024-Q2 |
2024-04-24 | Ordinarie utdelning BOL 7.50 SEK |
2024-04-23 | Årsstämma 2024 |
2024-04-23 | Kvartalsrapport 2024-Q1 |
2024-02-08 | Bokslutskommuniké 2023 |
2023-10-20 | Kvartalsrapport 2023-Q3 |
2023-07-20 | Kvartalsrapport 2023-Q2 |
2023-05-09 | Inlösen BOL 11.5 |
2023-04-26 | Ordinarie utdelning BOL 15.00 SEK |
2023-04-25 | Kvartalsrapport 2023-Q1 |
2023-04-25 | Årsstämma 2023 |
2023-02-14 | Bokslutskommuniké 2022 |
2022-10-20 | Kvartalsrapport 2022-Q3 |
2022-07-21 | Kvartalsrapport 2022-Q2 |
2022-05-11 | Inlösen BOL 15.5 |
2022-04-29 | Ordinarie utdelning BOL 10.50 SEK |
2022-04-28 | Årsstämma 2022 |
2022-04-28 | Kvartalsrapport 2022-Q1 |
2022-02-11 | Bokslutskommuniké 2021 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-07-21 | Kvartalsrapport 2021-Q2 |
2021-05-06 | Inlösen BOL 6 |
2021-04-28 | Ordinarie utdelning BOL 8.25 SEK |
2021-04-27 | Kvartalsrapport 2021-Q1 |
2021-04-27 | Årsstämma 2021 |
2021-02-12 | Bokslutskommuniké 2020 |
2020-10-28 | Kvartalsrapport 2020-Q3 |
2020-07-22 | Kvartalsrapport 2020-Q2 |
2020-04-29 | Ordinarie utdelning BOL 7.00 SEK |
2020-04-28 | Kvartalsrapport 2020-Q1 |
2020-04-28 | Årsstämma 2020 |
2020-02-13 | Bokslutskommuniké 2019 |
2019-10-24 | Kvartalsrapport 2019-Q3 |
2019-07-19 | Kvartalsrapport 2019-Q2 |
2019-05-23 | Inlösen BOL 4.25 |
2019-05-06 | Ordinarie utdelning BOL 8.75 SEK |
2019-05-03 | Årsstämma 2019 |
2019-05-03 | Kvartalsrapport 2019-Q1 |
2019-02-13 | Bokslutskommuniké 2018 |
2018-10-24 | Kvartalsrapport 2018-Q3 |
2018-07-20 | Kvartalsrapport 2018-Q2 |
2018-05-16 | Inlösen BOL 5.75 |
2018-04-30 | Ordinarie utdelning BOL 8.25 SEK |
2018-04-27 | Årsstämma 2018 |
2018-04-27 | Kvartalsrapport 2018-Q1 |
2018-02-14 | Bokslutskommuniké 2017 |
2017-11-21 | Kapitalmarknadsdag 2017 |
2017-10-24 | Kvartalsrapport 2017-Q3 |
2017-07-20 | Kvartalsrapport 2017-Q2 |
2017-04-26 | Ordinarie utdelning BOL 5.25 SEK |
2017-04-25 | Kvartalsrapport 2017-Q1 |
2017-04-25 | Årsstämma 2017 |
2017-02-10 | Bokslutskommuniké 2016 |
2016-10-20 | Kvartalsrapport 2016-Q3 |
2016-07-19 | Kvartalsrapport 2016-Q2 |
2016-05-04 | Ordinarie utdelning BOL 3.25 SEK |
2016-05-03 | Årsstämma 2016 |
2016-05-03 | Kvartalsrapport 2016-Q1 |
2016-03-16 | Kapitalmarknadsdag 2016 |
2016-02-11 | Bokslutskommuniké 2015 |
2015-10-23 | Kvartalsrapport 2015-Q3 |
2015-07-17 | Kvartalsrapport 2015-Q2 |
2015-05-06 | Ordinarie utdelning BOL 2.25 SEK |
2015-05-05 | Kvartalsrapport 2015-Q1 |
2015-05-05 | Årsstämma 2015 |
2015-02-12 | Bokslutskommuniké 2014 |
2014-11-10 | Kapitalmarknadsdag 2014 |
2014-10-22 | Kvartalsrapport 2014-Q3 |
2014-07-18 | Kvartalsrapport 2014-Q2 |
2014-05-07 | Ordinarie utdelning BOL 1.75 SEK |
2014-05-06 | Årsstämma 2014 |
2014-05-06 | Kvartalsrapport 2014-Q1 |
2014-02-12 | Bokslutskommuniké 2013 |
2013-10-22 | Kvartalsrapport 2013-Q3 |
2013-07-17 | Kvartalsrapport 2013-Q2 |
2013-05-06 | Ordinarie utdelning BOL 4.00 SEK |
2013-05-03 | Årsstämma 2013 |
2013-05-03 | Kvartalsrapport 2013-Q1 |
2013-02-11 | Bokslutskommuniké 2012 |
2012-11-23 | Kapitalmarknadsdag 2012 |
2012-10-25 | Kvartalsrapport 2012-Q3 |
2012-10-25 | Analytiker möte 2012 |
2012-07-19 | Kvartalsrapport 2012-Q2 |
2012-05-04 | Ordinarie utdelning BOL 4.00 SEK |
2012-05-03 | Årsstämma 2012 |
2012-05-03 | Kvartalsrapport 2012-Q1 |
2012-02-10 | Bokslutskommuniké 2011 |
2011-10-25 | Kvartalsrapport 2011-Q3 |
2011-07-19 | Kvartalsrapport 2011-Q2 |
2011-05-04 | Ordinarie utdelning BOL 5.00 SEK |
2011-05-03 | Årsstämma 2011 |
2011-05-03 | Kvartalsrapport 2011-Q1 |
2011-02-11 | Bokslutskommuniké 2010 |
2010-10-21 | Kvartalsrapport 2010-Q3 |
2010-07-19 | Kvartalsrapport 2010-Q2 |
2010-04-28 | Ordinarie utdelning BOL 3.00 SEK |
2010-04-27 | Kvartalsrapport 2010-Q1 |
2010-02-12 | Bokslutskommuniké 2009 |
2009-10-26 | Kvartalsrapport 2009-Q3 |
2009-07-20 | Kvartalsrapport 2009-Q2 |
2009-04-30 | Ordinarie utdelning BOL 1.00 SEK |
2009-04-29 | Kvartalsrapport 2009-Q1 |
2009-04-29 | Årsstämma 1 |
2008-05-09 | Ordinarie utdelning BOL 4.00 SEK |
2007-05-23 | Inlösen BOL 12 |
2007-05-04 | Ordinarie utdelning BOL 4.00 SEK |
2006-05-05 | Ordinarie utdelning BOL 2.00 SEK |
2005-04-28 | Ordinarie utdelning BOL 0.00 SEK |
2004-04-27 | Ordinarie utdelning BOL 0.00 SEK |
2003-05-06 | Ordinarie utdelning BOL 0.00 SEK |
2002-04-30 | Ordinarie utdelning BOL 0.00 SEK |
2001-12-05 | Split BOL 20:1 |
2001-06-12 | Ordinarie utdelning BOL 0.00 SEK |
2000-05-30 | Ordinarie utdelning BOL 0.00 SEK |
1999-05-11 | Ordinarie utdelning BOL 0.00 SEK |
1998-05-12 | Ordinarie utdelning BOL 0.00 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Råvaror |
Industri | Gruvdrift & metaller |
Boliden's Annual General Meeting was held on 3 May 2019 in Boliden.
Adoption of the Income Statement and Balance Sheet and appropriation of profits
The Income Statements and Balance Sheets of the Parent Company and the Group were adopted and the Board of Directors' proposal regarding the appropriation of profits was approved. The Meeting resolved, firstly, to approve the payment of a dividend to the shareholders of SEK 8.75 per share, and secondly, that Tuesday, 7 May 2019 will be the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the agency of Euroclear Sweden AB on Friday, 10 May 2019.
Automatic share redemption procedure
The Meeting approved an automatic share redemption procedure entailing a division of the shares (2:1 share split), a reduction in the share capital by means of the redemption of shares, and an increase in the share capital by means of a bonus issue. The procedure will entail the disbursement of a combined sum of SEK 1,162 million to the shareholders, corresponding to SEK 4.25 per share. The record date for the share split and receipt of redemption shares will be Friday, 24 May 2019, and the record date for receipt of redemption proceeds will be Wednesday, 19 June 2019, with the date of disbursement of the redemption proceeds by Euroclear Sweden AB scheduled for Tuesday, 25 June 2019.
The Board of Directors
The Board of Directors and the President & CEO were granted discharge from liability for the 2018 financial year. The Meeting further resolved to elect Perttu Louhiluoto as a new Member of the Board and that the following Members of the Board shall be re-elected: Marie Berglund, Tom Erixon, Michael G:son Löw, Elisabeth Nilsson, Pia Rudengren, and Anders Ullberg, with Anders Ullberg as the Chairman of the Board.
Fees
The Meeting resolved to pay SEK 1,750,000 in Director's fees to the Chairman of the Board and SEK 580,000 to Board Members not employed by the company. The Meeting further resolved, firstly, that fees of SEK 225,000 shall be paid to the Chairman of the Audit Committee, and of SEK 125,000 to members of the Audit Committee, and secondly, that fees of SEK 50,000 shall be paid to members of the Remuneration Committee.
Nomination Committee
Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Tommi Saukkoriipi (SEB Investment Management) and Anders Ullberg (Chairman of the Board) were appointed as members of the Nomination Committee.
Auditors
The accounting firm of Deloitte AB were re-elected as auditors for the period up to and including the next Annual General Meeting.
For further information, please contact:
Klas Nilsson, Director Group Communications, tel: +46 70 453 65 88
Boliden is a metals company with a focus on sustainable development. Our roots are Nordic, but our business is global. The company's core competence is within the fields of exploration, mining, smelting and metals recycling. Boliden has a total of approximately 5,800 employees and a turnover of SEK 50 billion. Its shares is listed on NASDAQ OMX Stockholm, segment Large Cap.
www.boliden.com