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The nomination committee's main duties are to propose candidates for the positions as chairman and other members of the board of directors, as well as to propose fees and other remuneration for each member of the board of directors. The nomination committee is also to make proposals on the election and remuneration of the statutory auditor. In accordance with a resolution passed by the extraordinary general meeting on February 1, 2018 the nomination committee shall consist of one representative of each of the four shareholders controlling the largest number of votes, which desires to appoint a representative. In addition to these four members, the chairman of the board of directors shall be a co-opted member of the nomination committee. The nomination committee shall be formed based on the shareholders which, as per the last banking day in August the year before the annual general meeting.
The following representatives of Epiroc AB’s shareholders, together with the Chair of the Board, Ronnie Leten, will form the nomination committee for the Annual General Meeting 2019.
Petra Hedengran, Investor AB (chair) Ramsay Brufer – Alecta Jan Andersson – Swedbank Robur funds Hans Ek – SEB funds
The Annual General Meeting of Epiroc AB will be held on May 9, 2019, at 16:00 in Aula Medica, Nobels väg 6, Solna, Sweden.
Shareholders who wish to submit proposals to the nomination committee can do so by e-mailing the secretary of the nomination committee at email@example.com or by mailing Jörgen Ekelöw, Epiroc AB, P.O. Box 4015, SE-131 04 Nacka, Sweden. Proposals should be filed by March 21 2019, at the latest, to ensure that they are included in the notice.