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Annual General Meeting 2021

Epiroc AB’s Annual General Meeting will be held on April 28, 2021.

For the Annual General Meeting, Epiroc will adhere to current recommendations from relevant national authorities and international bodies, such as the Swedish Public Health Agency and the WHO. 

 

Shareholders who would like to have business taken up at the AGM are welcome to e-mail such request to Board@epiroc.com or by regular mail to Jörgen Ekelöw, Epiroc AB, P.O. Box 4015, SE-131 04 Nacka, Sweden Proposals have to be received not later than March 9, 2021.

 

Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to nominations@epiroc.com or by mail to Jörgen Ekelöw, Epiroc AB, P.O. Box 4015, SE-131 04 Nacka, Sweden. Proposal must reach the Nomination Committee at least seven weeks prior to the Annual General Meeting.