Bifogade filer
Kurs
+1,06%
Likviditet
330 MSEK
Kalender
Est. tid* | ||
2026-02-03 | 07:50 | Bokslutskommuniké 2025 |
2025-10-22 | 07:50 | Kvartalsrapport 2025-Q3 |
2025-07-18 | 07:50 | Kvartalsrapport 2025-Q2 |
2025-04-24 | N/A | X-dag ordinarie utdelning BOL 0.00 SEK |
2025-04-23 | N/A | Årsstämma |
2025-04-23 | 07:50 | Kvartalsrapport 2025-Q1 |
2025-02-06 | - | Bokslutskommuniké 2024 |
2025-01-23 | - | Extra Bolagsstämma 2024 |
2024-10-22 | - | Kvartalsrapport 2024-Q3 |
2024-07-19 | - | Kvartalsrapport 2024-Q2 |
2024-04-24 | - | X-dag ordinarie utdelning BOL 7.50 SEK |
2024-04-23 | - | Årsstämma |
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 |
2023-05-09 | - | X-dag bonusutdelning BOL 11.5 |
2023-04-26 | - | X-dag ordinarie utdelning BOL 15.00 SEK |
2023-04-25 | - | Årsstämma |
2023-04-25 | - | Kvartalsrapport 2023-Q1 |
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 | - | X-dag ordinarie utdelning BOL 10.50 SEK |
2022-04-28 | - | Årsstämma |
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 | - | X-dag ordinarie utdelning BOL 8.25 SEK |
2021-04-27 | - | Årsstämma |
2021-04-27 | - | Kvartalsrapport 2021-Q1 |
2021-02-12 | - | Bokslutskommuniké 2020 |
2020-10-28 | - | Kvartalsrapport 2020-Q3 |
2020-07-22 | - | Kvartalsrapport 2020-Q2 |
2020-04-29 | - | X-dag ordinarie utdelning BOL 7.00 SEK |
2020-04-28 | - | Årsstämma |
2020-04-28 | - | Kvartalsrapport 2020-Q1 |
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 | - | X-dag ordinarie utdelning BOL 8.75 SEK |
2019-05-03 | - | Årsstämma |
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 | - | X-dag ordinarie utdelning BOL 8.25 SEK |
2018-04-27 | - | Årsstämma |
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 | - | X-dag ordinarie utdelning BOL 5.25 SEK |
2017-04-25 | - | Årsstämma |
2017-04-25 | - | Kvartalsrapport 2017-Q1 |
2017-02-10 | - | Bokslutskommuniké 2016 |
2016-10-20 | - | Kvartalsrapport 2016-Q3 |
2016-07-19 | - | Kvartalsrapport 2016-Q2 |
2016-05-04 | - | X-dag ordinarie utdelning BOL 3.25 SEK |
2016-05-03 | - | Årsstämma |
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 | - | X-dag ordinarie utdelning BOL 2.25 SEK |
2015-05-05 | - | Årsstämma |
2015-05-05 | - | Kvartalsrapport 2015-Q1 |
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 | - | X-dag ordinarie utdelning BOL 1.75 SEK |
2014-05-06 | - | Årsstämma |
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 | - | X-dag ordinarie utdelning BOL 4.00 SEK |
2013-05-03 | - | Årsstämma |
2013-05-03 | - | Kvartalsrapport 2013-Q1 |
2013-02-11 | - | Bokslutskommuniké 2012 |
2012-11-23 | - | Kapitalmarknadsdag 2012 |
2012-10-25 | - | Analytiker möte 2012 |
2012-10-25 | - | Kvartalsrapport 2012-Q3 |
2012-07-19 | - | Kvartalsrapport 2012-Q2 |
2012-05-04 | - | X-dag ordinarie utdelning BOL 4.00 SEK |
2012-05-03 | - | Årsstämma |
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 | - | X-dag ordinarie utdelning BOL 5.00 SEK |
2011-05-03 | - | Årsstämma |
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 | - | X-dag 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 | - | X-dag ordinarie utdelning BOL 1.00 SEK |
2009-04-29 | - | Årsstämma |
2009-04-29 | - | Kvartalsrapport 2009-Q1 |
2008-05-09 | - | X-dag ordinarie utdelning BOL 4.00 SEK |
2007-05-23 | - | Inlösen BOL 12 |
2007-05-04 | - | X-dag ordinarie utdelning BOL 4.00 SEK |
2006-05-05 | - | X-dag ordinarie utdelning BOL 2.00 SEK |
2005-04-28 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
2004-04-27 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
2003-05-06 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
2002-04-30 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
2001-12-05 | - | Split BOL 20:1 |
2001-06-12 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
2000-05-30 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
1999-05-11 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
1998-05-12 | - | X-dag ordinarie utdelning BOL 0.00 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Råvaror |
Industri | Gruvdrift & metaller |
The Nomination Committee of Boliden AB (publ) proposes that Victoire de Margerie is elected as new Board Member at the Annual General Meeting ("AGM") on April 23, 2025. Further, the Nomination Committee proposes re-election of all current Board Members
Ahead of the AGM on April 23, 2025, the Nomination Committee proposes re-election of all current Board members (Karl-Henrik Sundström, Helene Biström, Tomas Eliasson, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Derek White) and new election of Victoire de Margerie.
Born in 1963, Victoire de Margerie has solid experience from the metals and polymers industry, strategy, research, operations and business development. She is currently Executive Chairman of Rondol Industrie, a Board Director and Chair of the Technology Committee at Verkor and she holds board positions at Ivanhoe Electric and Mines ParisTech. She is also a member of the National Academy of Technologies of France. Previously, Victoire de Margerie served on the boards of several multinational companies, including Eurazeo, Arkema, Babcock International, Norsk Hydro and Outokumpu. She has also held senior executive roles at Pechiney, CarnaudMetalBox and Elf Atochem. She is the co-founder and Co-Chair of World Materials Forum. Victoire de Margerie holds a PhD in Management Science from Université de Paris 2 Panthéon-Assas, a Master's degree from HEC Paris and additional qualifications from Sciences Po Paris and Stanford Graduate School of Business.
Karl-Henrik Sundström is proposed to be re-elected as Chairman of the Board. The Nomination Committee's further proposals and motivated statement will be presented in connection with the notice to the AGM.
Boliden's Nomination Committee in respect of the 2025 AGM comprises of Lennart Francke (Swedbank Robur Fonder) Chairman of the Nomination Committee, Karin Eliasson (Handelsbanken Fonder) and Patrik Jönsson (SEB fonder), with Karl-Henrik Sundström, Chairman of the Board of Directors, as co-opted member.
For further information, please contact:
Lennart Francke
Chairman of the Nomination Committee
lennart.francke@gmail.com
Klas Nilsson
Director Group Communications
+46 70 453 65 88
Klas.nilsson@boliden.com