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Boliden — Investor Relations & Filings

Ticker · BOL ISIN · SE0020050417 LEI · 21380059QU7IM1ONDJ56 ST Manufacturing
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Filings indexed 1,068 across all filing types
Latest filing 2025-03-24 AGM Information
Country SE Sweden
Listing ST BOL

About Boliden

https://www.boliden.com/

Boliden is a metals company focused on the exploration, mining, smelting, and recycling of mineral resources. The company's primary products include base metals such as zinc, copper, lead, and nickel, as well as precious metals like gold and silver. Operations are centered around a portfolio of open-pit and underground mines and several smelters. Boliden refines mineral concentrates from its own mines and external sources into pure metals. The company emphasizes sustainable metal production, utilizing modern technology and innovative methods to enhance resource efficiency and minimize environmental impact. It is also a prominent recycler of used metals, particularly from electronic products.

Recent filings

Filing Released Lang Actions
Invitation to the Annual General Meeting of Boliden AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to the Annual General Meeting of Boliden AB (publ)" and details the date, time, location, procedures for participation (in person and postal voting), proxy rules, and the proposed agenda for the meeting. The agenda items (e.g., Election of the Chairman of the Meeting, Resolution on fees for the Board of Directors, Election of auditor) are characteristic of an AGM notice. This directly corresponds to the definition of AGM Information.
2025-03-24 English
Välkommen till årsstämma i Boliden AB (publ)
AGM Information Classification · 100% confidence The document is titled 'Välkommen till årsstämma i Boliden AB (publ)' (Welcome to the Annual General Meeting of Boliden AB (publ)). It details the date, location, registration procedures, proxy rules, and a detailed agenda for a shareholder meeting. The agenda items explicitly cover the election of the chairman, approval of the annual report (item 7), decisions on profit distribution (item 12), election of board members and auditors (items 14, 16, 18), and remuneration (item 15). These elements are characteristic of a formal Annual General Meeting (AGM) notice and associated materials. The Swedish term 'årsstämma' directly translates to Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2025-03-24 Swedish
Invitation to the Annual General Meeting of Boliden AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to the Annual General Meeting of Boliden AB (publ)" and details the date, time, location, procedures for participation (in person and postal voting), proxy rules, and the proposed agenda for the meeting. The agenda items (e.g., Election of the Chairman of the Meeting, Resolution on fees for the Board of Directors, Election of auditor) are characteristic of an AGM notice. This directly corresponds to the definition of AGM Information.
2025-03-24 English
Välkommen till årsstämma i Boliden AB (publ)
AGM Information Classification · 99% confidence The document text is titled "Välkommen till årsstämma i Boliden AB (publ)" (Welcome to the Annual General Meeting in Boliden AB (publ)) and contains a formal summons (kallelse) for the AGM, specifying the date (April 23, 2025), location, registration procedures, and detailed proposals for the agenda. The agenda items explicitly cover elections (board members, chairman, auditor), approval of financial statements, dividend decisions, remuneration, and proposals regarding long-term incentive plans (LTIP). These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-03-24 Swedish
Invitation to the Annual General Meeting of Boliden AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled 'Invitation to the Annual General Meeting of Boliden AB (publ)' and details the date, location, procedures for participation (in person and postal voting), proxy rules, and the proposed agenda for the meeting. The agenda items cover standard AGM topics like electing the Chairman, approving the agenda, voting on financial statements, remuneration, and electing the Board/auditor. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2025-03-24 English
Boliden genomför riktad nyemission
Capital/Financing Update Classification · 99% confidence The document is a press release from Boliden AB dated March 21, 2025, announcing a directed share issue ('riktad nyemission') of approximately 10.7 million shares to raise about 3.75 billion SEK. The text explicitly details the capital raising activity, the subscription price, the use of proceeds (to finance an acquisition), the deviation from shareholder pre-emption rights, and lock-up agreements. This content directly corresponds to the definition of a Capital/Financing Update. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it focuses on a specific financing event rather than comprehensive periodic financial results. It is a direct announcement of a capital change, fitting the 'Capital/Financing Update' (CAP) category best. It is not a Report Publication Announcement (RPA) because it contains the substance of the financing event, not just an announcement that a report is available.
2025-03-21 Swedish

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