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Board Composition Proposal by Boliden’s Nomination Committee

Boliden’s Nomination Committee will propose to the Annual General Meeting of Shareholders, to be held on 25 April 2017, that Pia Rudengren is elected as a new Member of the Board, and that current Board Members Marie Berglund, Tom Erixon, Lennart Evrell, Michael G:son Löw, Elisabeth Nilsson, Anders Ullberg and Pekka Vauramo are re-elected. Anders Ullberg is further proposed to be re-elected as Chairman of the Board. Ulla Litzén has declined re-election.

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Sandvik AB - Nomination Proposal for Board of Directors for the 2017 Annual General Meeting

The Nomination Committee of Sandvik AB proposes the election of Marika Fredriksson as new Board member and the re-election of the Board members Jennifer Allerton, Claes Boustedt, Johan Karlström, Johan Molin, Björn Rosengren, Helena Stjernholm and Lars Westerberg. Johan Molin is proposed to be re-elected Chairman of the Board. Jürgen M Geissinger has informed that he is not available for re-election.

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Eldorado Gold announces Election of Directors in the Annual General Meeting

ldorado Gold Corporation ("Eldorado" "the Company" or "We"), in accordance with Toronto Stock Exchange requirements, announced the voting results for the election of its Board of Directors at the Company's Annual and Special Meeting of Shareholders held on May 25, 2016 in Vancouver, British Columbia. The director nominees as listed in the Management Proxy Circular dated April 5, 2016 were elected as directors of Eldorado at the meeting as follows:

  • Ross Cory: 97.48% votes for
  • Pamela Gibson: 99.79% votes for
  • Robert Gilmore: 95.10% votes for
  • Geoffrey Handley: 95.24% votes for
  • Michael Price: 99.80% votes for
  • Steven Reid: 97.21% votes for
  • Jonathan Rubenstein: 95.83% votes for
  • John Webster: 99.81% votes for

The results of the other matters considered at the meeting are reported in the Report on Voting Results as filed on SEDAR on May 25, 2016.

About Eldorado Gold

Eldorado is a leading low cost gold producer with mining, development and exploration operations in Turkey, China, Greece, Romania and Brazil. The Company's success to date is based on a low cost strategy, a highly skilled and dedicated workforce, safe and responsible operations, and long-term partnerships with the communities where it operates. Eldorado's common shares trade on the Toronto Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE: EGO).

Source: Eldorado Gold Corporation

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Board Composition Proposal by Boliden’s Nomination Committee

Boliden’s Nomination Committee will propose to the Annual General Meeting of shareholders, to be held on 3 May 2016, that Pekka Vauramo is elected as a new Member of the Board, and that current Board Members Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzén, Michael G:son Löw, Elisabeth Nilsson and Anders Ullberg are re-elected. Anders Ullberg is further proposed to be re-elected as Chairman of the Board. Staffan Bohman has declined re-election.

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Arcadis: Supervisory Board and Executive Board

Arcadis (EURONEXT: ARCAD), the world's leading natural and built asset design & consultancy firm, announced that during the Annual General Meeting of Shareholders, Mr. Michiel Lap was appointed to the company's Supervisory Board for a period of four years. In that same meeting, Arcadis CEO and Chairman of the Executive Board Mr. Neil McArthur was re-appointed, also for a period of four years.

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Annual General Meeting of Bauer AG

Bauer Aktiengesellschaft held its Annual General Meeting at its headquarters location in Schrobenhausen, Upper Bavaria. About 450 shareholders, shareholders' representatives and guests took the opportunity to find out in person how the business is progressing at the on-site event.

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Leighton Annual General Meeting overview

At Leighton Holdings’ Annual General Meeting in Sydney in May 2014, Chief Executive Officer, Mr Marcelino Fernández Verdes, will confirm the Group remains on track to deliver on its net profit after tax guidance for 2014.

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