Epiroc AB’s Nomination Committee for the Annual General Meeting 2019

September 21, 2018 08:30 CEST

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.

Representatives:

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 nominations@epiroc.com or by mailing Jörgen Ekelöw, Epiroc AB, P.O. Box 4015, SE-131 04 Nacka, Sweden.

For more information please contact:
Ingrid Östhols, VP Investor Relations
+46 10 755 0106
ir@epiroc.com
Ola Kinnander, Media Relations Manager
+46 70 347 2455
media@epiroc.com

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