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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.

Epiroc's Annual General Meeting 2019 was held on May 9, 2019, at 16:00 in Aula Medica, Nobels väg 6, Solna, Sweden.  

  • 20190509 Report from Epiroc’s Annual General Meeting 2019 218.1 kB, PDF
  • AGM 2019 Minutes 79 kB, PDF
  • Appendix 2 - Guiding principles for the remuneration of senior executives.docx 85.4 kB, PDF
  • Appendix 3 - A performance based personnel option plan for 2019.docx 97.5 kB, PDF
  • Appendix 4 - Mandate regarding own shares etc.docx 97 kB, PDF
  • Appendix 5 - Instructions for the nomination committee 77.2 kB, PDF
  • Notice to Annual General Meeting 2019.pdf 269.1 kB, PDF
  • Statement of the Board - dividend and repurchase of own shares 251.5 kB, PDF
  • Proposal for election of Board of Directors 100.1 kB, PDF
  • Nomination Committee Statement on Board of Directors 326.2 kB, PDF
  • Nomination Committee proposal regarding conditions for syntethic shares 124.8 kB, PDF
  • Evaluation of remuneration policy 2018 206.3 kB, PDF
  • Auditor's opinion on remuneration to Senior Executives 2018 80.7 kB, PDF
  • Epiroc Annual and Sustainability Report 2018 4.8 MB, PDF
Annual general meeting April 2015