WebThe Board of Directors The Meeting further resolved to elect Per Lindberg and Karl-Henrik Sundström as new Members of the Board, and that the following Members of the Board shall be re-elected: Helene Biström, Michael G:son Löw, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Anders Ullberg, with Anders Ullberg as Chairman of the … WebFeb 14, 2024 · The Board of Directors intends, therefore, to propose that the AGM approve an extra dividend payment of SEK 5.75 per share by means of an automatic share redemption procedure.
Anders Ullberg Proposed as New Chairman of the Board of Boliden
WebBoard of Directors. The Board of Directors is appointed by Boliden’s owners to bear ultimate responsibility for the company’s organisation and the management of the company’s affairs in the best interests … WebOct 3, 2005 · STOCKHOLM, Sweden, Oct. 3, 2005 (PRIMEZONE) -- Boliden is giving notice of an extraordinary general meeting to be held on October 21, 2005 to elect a new Board of Directors for the company ... dust mites pillow cover
Boliden - Board Proposes Automatic Share Redemption Procedure
WebMar 13, 2003 · The following board members have been nominated for re-election, Carl Bennet, Goran Collert, Jan Johansson, Kjell Nilsson, Anders Sundstrom and Sverker … Webbillion for Boliden and put new financing in place. Boliden’s new hedging program implemented after the old one is terminated. September New board of directors chosen. Production ceases at the Spanish mine, Los Frailes. Value of Cana-dian mine, Myra Falls, written down by MSEK 1 159. October Laisvall mine in Sweden closed following WebBoliden's Annual General Meeting 2024 was held on April 28 live in Skellefteå and through postal voting. The AGM was combined with the opportunity for a guided tour of the smelter in Rönnskär. ... The income statements and balance sheets of the Parent Company and the Group were adopted and the Board of Directors’ proposal regarding the ... dust mites that bite