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Annual General Meeting 2020

The Annual General Meeting of Epiroc AB takes place Tuesday May 12, 2020, at 4.00 PM at Norra Latin City Conference Centre, Barnhusgatan 7B, Stockholm.  

Request for a matter to be considered at the Annual General Meeting

 

Shareholders who wish to contact the Nomination Committee or have a matter addressed by the Board of Directors at the AGM may submit their proposals 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

 

The proposal must be received no later than March 24, 2020.

 

More information will be given in the notice to the AGM.