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Annual General meeting 2019

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