Notice of Extraordinary General Meeting in Epiroc AB
Stockholm, Sweden: Epiroc AB, reg. no. 556041-2149, with registered office in Nacka, is hereby convening an Extraordinary General Meeting to be held on Friday November 27, 2020.Due to the coronavirus pandemic, the Board of Directors has decided that the Extraordinary General Meeting should be conducted without the physical presence of shareholders, representatives and third parties and that the shareholders should only be able to exercise their voting rights through voting by mail in accordance with temporary legislation. Epiroc AB encourages all of its shareholders to exercise their