MENY Operations About Boliden Boliden's governance Boliden's governance Boliden is a Swedish public limited company listed on the NASDAQ OMX Stockholm. Boliden’s corporate governance is based on the Swedish Annual Accounts Act, the Swedish Companies Act, NASDAQ Stockholm’s regulations for issuers, the Swedish Code of Corporate Governance, and other applicable legislation and regulations. In addition to compliance with rules and regulations, Boliden applies inter­nal governance instruments, such as the Group’s organisational and operational philosophy, the New Boliden Way, and Boliden’s internal control tool, the Boliden Internal Control System (BICS), together with policies in a number of areas such as Boliden’s Code of Conduct with which all employees must be familiar and in accordance with which they must conduct themselves. The Group’s units also work in accordance with health & safety, environ­mental, energy, and quality management systems. ANNUAL GENERAL MEETINGS The Annual General Meeting is the company’s supreme decision-making body through which shareholders exercise their influence in the company. General Meeting 2022 Previous General Meetings BOARD 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 of both Boliden and the shareholders. Board of Directors GROUP MANAGEMENT In addition to the President, the Group's executive management consists of the heads of Boliden's two business areas Mining and Smelters, the Finance Director and the Director for Corporate Responsibility (CR). Group management REMUNERATION COMMITTEE The Remuneration Committee submits proposals for resolution by the Board regarding salary and other terms of employment for the President, and follows up on and evaluates programmes for variable remuneration for the management. Remuneration Committee AUDIT COMMITTEE The Board sets up internal committees that prepare matters within their respective remits. While the Board's responsibilities may not be delegated, the Audit Committee assists the board by preparing matters and providing the board with support in its efforts to meet its responsibilities within the areas of internal control, accounting and quality assurance for Boliden's financial reporting. Audit Committee NOMINATION COMMITTEE The Nomination Committee represents Boliden’s shareholders and is tasked with preparing and presenting proposals for resolutions that Boliden’s shareholders vote on at the Annual General Meeting. Nomination Committee AUDITORS The external auditor is an independent reviewer of Boliden's accounts to ensure that they provide a fair, accurate and complete portrayal of the company's position and economic performance. Auditors ARTICLES OF ASSOCIATION Articles of Association regarding Boliden AB (publ), 556051-4142 Link to document GUIDELINES FOR COMPENSATION Proposals by the Board and resolutions on guidelines for compensation to senior executives must be presented to the shareholders every year at the AGM. Guidelines for compensation CORPORATE GOVERNANCE REPORTS Corporate Governance Reports CERTIFICATE OF REGISTRATION Certificate of Registration Boliden AB (publ), 556051-4142 Boliden’s governance structure AUDITORS Elected by the Annual General Meeting. Audits the accounts, bookkeeping and the management by the Board of Directors and the President. SHAREHOLDERS Approximately 80,000 owners. Exercises governance via the Annual General Meeting and, where relevant, any Extraordinary General Meetings. NOMINATION COMMITTEE Comprises 5 to 7 members. Submits proposals on such matters as Members of the Board to the Annual General Meeting. THE BOARD OF DIRECTORS Comprises 8 members elected by the Annual General Meeting and 3 members and 3 deputies appointed by the trade union organisations. AUDIT COMMITTEE (3 members) REMUNERATION COMMITTEE (2 members) PRESIDENT/CEO AND GROUP MANAGEMENT The President runs the operations with the support of the other four members of the Group management. INTERNAL CONTROL FUNCTION Reports to the CFO and presents reports on issues relating to internal control at the Audit Committee’s meetings. Contact Boliden Head Office Boliden Group Klarabergsviadukten 90 P.O. Box 44, SE-101 20 Stockholm Tel: + 46 8 610 15 00 Fax: + 46 8 654 80 90 Departments Metal Sales and By-products Concentrate Sales Procurement of Primary and Secondary Raw materials Procurement of Logistics, Products & Services Boliden Smelters Boliden Bergsöe Boliden Harjavalta Boliden Kokkola Boliden Odda Boliden Rönnskär Boliden Mines Boliden Aitik Boliden Garpenberg Boliden Kevitsa Boliden Tara Mines The Boliden Area Boliden Marketing Offices Stockholm Germany England Denmark Site Map | Data Privacy | Dictionary | RSS | Follow Us On LinkedIn © 2021 Boliden Group By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Accept All Cookies