Report from Epiroc’s Annual General Meeting 2019
Stockholm, Sweden: Epiroc AB on Thursday May 9 held its Annual General Meeting, 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 2018. The proposed dividend of SEK 2.10 per share to be paid in two equal instalments of SEK 1.05 was approved. The record date for the first instalment is May 13, 2019 and for the second instalment it is October 30, 2019. The first