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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 2013-03-28 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
Annual General Meeting of Boliden 3rd May at Stockholm Waterfront Congress Centre
AGM Information Classification · 100% confidence The document is explicitly titled as a summons for the 'Annual General Meeting of Boliden' and details the date, location, procedures for participation (registration, proxy), and the proposed agenda items (election of Chairman, voting on profit appropriation, election of Board members, compensation guidelines, etc.). This content directly corresponds to the materials distributed to shareholders in preparation for or as part of the AGM proceedings. Therefore, the classification is AGM-R (AGM Information).
2013-03-28 English
Board composition proposal by Boliden’s Nomination Committee
Board/Management Information Classification · 99% confidence The document is a press release dated March 14, 2013, detailing proposals made by the Nomination Committee regarding the composition of the Board of Directors to be voted upon at the upcoming Annual General Meeting (AGM) on May 3, 2013. It specifically names individuals proposed for election or re-election to the Board. This content directly relates to the governance structure and the election of directors, which falls under the scope of Board/Management Information (MANG). While it mentions the AGM, the core subject is the proposed board composition, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2013-03-14 English
Förslag på styrelsesammansättning från Bolidens valberedning
Board/Management Information Classification · 98% confidence The document is a press release dated March 14, 2013, titled "Förslag på styrelsesammansättning från Bolidens valberedning" (Proposal for Board Composition from Boliden's Nomination Committee). It explicitly details the nomination committee's proposals for the upcoming Annual General Meeting (AGM) regarding the election and re-election of board members, including the chairman. This content directly relates to the composition of the board of directors and management structure, fitting the definition of Board/Management Information (MANG). Although it mentions the AGM, the core subject is the proposed board changes, not the AGM results (DVA) or the AGM presentation itself (AGM-R). Given the short length and focus on management/board changes, MANG is the most appropriate classification.
2013-03-14 Swedish
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'ÅRSREDOVISNING 2012' (Annual Report 2012) for the company Boliden. It contains comprehensive sections including a CEO statement, strategy, market overview, operational details, corporate governance, and full financial statements (pages 76-111). Given the length, content, and structure, it is clearly the company's official annual report. FY 2012
2013-03-07 Swedish
Annual Report 2012
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2012' and contains comprehensive sections including a President's Statement, financial reporting, consolidated results, notes to the accounts, and an audit report. It covers the company's full fiscal year performance, strategy, and operations, fitting the definition of a 10-K (Annual Report). FY 2012
2013-03-07 English
Ralph Rossouw leaves Boliden
Board/Management Information Classification · 98% confidence The document is a short press release announcing the immediate departure of a senior executive, Ralph Rossouw, General Manager at Boliden Tara, and naming an interim replacement. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2013-02-12 English

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