September 21, 2018
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 firstname.lastname@example.org or by mailing Jörgen Ekelöw, Epiroc AB, P.O. Box 4015, SE-131 04 Nacka, Sweden.