The Annual General Meeting will be held on May 14, 2024 at 16:00 PM CEST in Nacka.
Shareholders who wish to contact the Board and/or submit proposals to the Nomination Committee can do so by e-mail: nominations@epiroc.com or by letter to:
Charlotta Grähs, SVP General Counsel, Epiroc AB, Box 4015, SE-131 04 Nacka, Sweden.
Proposals should be submitted no later than February 14, 2024.
More information will follow at a later stage.
