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General meetings

The Annual General Meeting (AGM) is Epiroc's highest decision-making body, where shareholders exercise their voting rights and decide on e.g., the company's Articles of Association, governance and more. In addition to the AGM, Extraordinary General Meetings may be convened. Notices of general meetings are posted on Epiroc’s website and in the Official Swedish Gazette (Post- och Inrikes Tidnigar). Information about the general meeting is also published in the two national newspapers, Svenska Dagbladet and Dagens Nyheter.

An open shareholder dialogue is important to Epiroc, and shareholders are given the opportunity to ask questions at or before general meetings. The decisions made are announced via a press release and minutes of the meeting are published on Epiroc's website.

Annual General Meeting 2024

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Annual General Meeting 2023

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Share repurchases

Annual General Meeting 2022

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Hands on a laptop and a coffee mug with Epiroc logo on, picture taken in Örebro

Annual General Meeting 2021

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Epiroc branded flag

Extraordinary General Meeting 2020

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Shareholders at the Annual General Meeting.

Annual General Meeting 2020

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Annual general meeting

Annual General Meeting 2019

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