Boliden AB (publ) announced that the Board of Directors proposes a dividend to the shareholders of SEK 3.25 per share against SEK 2.25 per share a year ago, and that May 6, 2016 shall be the record date for the right to receive dividends. Provided the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on May 11, 2016.

The company announced that Nomination Committee proposes re-election of Board members Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzén, Michael G:son Löw, Elisabeth Nilsson and Anders Ullberg and that Pekka Vauramo is elected as new Board member. Staffan Bohman has declined re-election. Pekka Vauramo is President and CEO of Finnair. He is a Member of the Board of Directors of Ilmarinen and Glaston Plc. The Nomination Committee also proposes re-election of Anders Ullberg as Chairman of the Board of Directors.