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Report from Epiroc AB’s Extraordinary General Meeting

November 27, 2020 01:30 CET

Stockholm, Sweden: Epiroc AB’s Extraordinary General Meeting (EGM) held today approved the proposed second dividend of SEK 1.20 per share.

The record date will be December 1, 2020, and the second dividend is expected to be distributed by Euroclear Sweden AB on December 4, 2020. 

The EGM also approved the proposals to amend Epiroc AB’s articles of association so that the Board of Directors ahead of future General Meetings is able to decide on the collection of proxy votes and the opportunity for voting by mail.

Due to the Covid-19 pandemic and the related restrictions, and in accordance with temporary legislation, Epiroc AB carried out the EGM solely through voting by mail.

The minutes from the EGM will become available at www.epirocgroup.com/egm.

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

Epiroc is a leading global productivity partner for the mining and infrastructure industries. With ground-breaking technology, Epiroc develops and produces innovative, safe and sustainable drill rigs, rock excavation and construction equipment and tools. The company also provides world-class service and solutions for automation and interoperability. Epiroc is based in Stockholm, Sweden, had revenues of SEK 41 billion in 2019, and has about 14 000 passionate employees supporting and collaborating with customers in more than 150 countries. Learn more at www.epirocgroup.com.

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