Report from Epiroc’s Annual General Meeting 2020
Stockholm, Sweden: Epiroc AB held its Annual General Meeting on May 12, chaired by Sven Unger.The income statements and the balance sheets of the parent company and the Group were approved, together with the Board’s proposal for profit distribution. The Board of Directors and the President and CEO were discharged from liability for the financial year 2019. The proposed dividend of SEK 1.20 per share was approved. The record date is May 14, 2020. The payment is expected to be distributed by Euroclear on May 19, 2020. Nine Board members were elected. The following Board members were re-