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