LKAB’s Annual General Meeting 2025
LKAB's Annual General Meeting was held 24 April 2025 at Vetenskapens Hus in Luleå. The AGM decided that a dividend of SEK 4.4 billion would be paid to the owner. All board members were re-elected, and Anders Borg was re-elected as Chairman of the Board.
The AGM decided that a dividend of SEK 4.4 billion, corresponding to SEK 6,286 per share, would be paid to the owner for the 2024 financial year. The AGM granted the board members and President discharge from liability for the 2024 financial year.
It was decided that the board will consist of nine members, with the re-election of Anders Borg, Carina Andersson, Alrik Danielson, Catrin Fransson, Eva Hamilton, Bjarne Moltke Hansen, Kerstin Konradsson, Lotta Mellström, and Per-Olof Wedin. Anders Borg was re-elected as Chairman of the Board.
The registered public accounting firm KPMG AB was re-elected as auditor. KPMG AB has appointed authorised public accountant Joakim Thilstedt as auditor in charge.
The Annual General Meeting resolved that director´s fees to the Chairman will amount to SEK 777,000. Other board members who are not employee representatives or employees of the Government offices will receive SEK 350,000. Auditor invoices will be settled on approval.
Contact: Mikko Viitala, Acting Group Media Relations Manager LKAB, Phone: +46 (0)70 309 8163. E-mail: mikko.viitala@lkab.com
LKAB is an international mining and minerals group that offers sustainable iron ore, minerals and special products. We are committed to developing carbon-free processes and products by 2045, leading the transformation of the iron and steel industry. Since 1890 we have developed through unique innovations and technological solutions and are driven forward by almost 5,200 employees in 12 countries. In 2024, the LKAB group had sales of about SEK 33 billion. lkab.com
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