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Redemption information

Share split and mandatory redemption of shares

Information to shareholders concerning proposal of share split and concerning proposal of share split and mandatory redemption of shares can be found in the folder below. In short:

 

The Annual General Meeting (AGM) in Epiroc AB on April 28, 2021 is proposed to resolve on share split and redemption of shares in accordance with the Board of Directors’ proposal. The proposal principally implies that:

 

  • each class A share in Epiroc is split into two class A shares, one of which will be a class A redemption share. On the shareholders’ securities accounts the redemption shares will be referred to as EPI IL A.
     
  •  each class B share in Epiroc is split into two class B shares, one of which will be a class B redemption share. On the shareholders’ securities accounts the redemption shares will be referred to as EPI IL B.

The redemption shares will be traded on Nasdaq Stockholm from and including May 19, 2021 up to and including June 2, 2021. All redemption shares will then automatically be redeemed for SEK 3.00 per share, which amount will be distributed on or about June 11, 2021. Payment will be made via Euroclear Sweden AB (”Euroclear”) into the yield account linked to the directly registered shareholders’ securities accounts. Nominee-registered shareholdings will be processed in accordance with each nominee’s routines.