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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 General Annual Meeting is held in first half of the calendar year.
Epiroc's Annual General Meeting 2019 will be held on May 9, 2019, at 16:00 in Aula Medica, Nobels väg 6, Solna, Sweden. Shareholders who wish to have matters considered at the annual general meeting 2019 may submit proposals to the board of directors of Epiroc AB by e-mail to the following address: email@example.com . Proposals should be filed by March 21, 2019, at the latest, to ensure that they are included in the notice.