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Annual General Meeting 2025

The Annual General Meeting will be held on May 8, 2025 at 4 PM CEST in Nacka. 

Shareholders who wish to have a matter considered at the Annual General Meeting must send a written request to this effect to the Board. The request must normally have been received by the Board seven weeks before the Annual General Meeting.

 

Shareholders who wish to contact the Board and/or submit proposals to the Nomination Committee can do so by email: 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 8, 2025. 

 

More information will follow at a later stage. 

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