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General meetings

The General Meeting of Epiroc is the highest decision-making body through which the shareholders exercise their influence over the company in issues such as adoption of income statements and balance sheets, allocation of the company’s profit, election of board members and auditors as well as remuneration of the Board of Directors and auditors.

Epiroc’s Annual General Meeting is held in first half of the calendar year.

Each shareholder has the right to have items included on the agenda of the meeting providing a request has been submitted to the board of directors in sufficient time for the item to be included in the notice of meeting. Requests shall be submitted by either e-mail to board@epiroc.com or mail to:

 

Epiroc AB
Attn General Counsel
Epiroc AB, P.O. Box 4015
SE 131 04 Nacka, Sweden

 

Processing of personal data
For information on how your personal data is processed, see www.epirocgroup.com/en/legal-notice