Boliden AB (publ.) resolved to pay a dividend of SEK 5.25 per share to the shareholders and set 27 April 2017 as the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the agency of Euroclear Sweden AB on 3 May 2017.

The company also approved the election of Pia Rudengren as new Member to Board of Directors. He is a former CFO of Investor and Vice resident of W Capital Management. She is a Member of the Boards of Duni, Kappahl and Tikkurila. The Meeting appointed Jan Andersson (Swedbank Robur fonder), Lars Erik Forsgårdh, Ola Peter Gjessing (Norges Bank Investment Management), Anders Oscarsson (AMF) and Anders Ullberg (Chairman of the Board) as members of the Nomination Committee.