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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 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, intending to participate in the annual general meeting, must, no later than Friday 3 May 2019, (i) in their own name be recorded in the register of shareholders kept by Euroclear, and (ii) notify the company of their intent to participate.

Registration form and Power of Attorney

  • 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