Epiroc AB’s Nomination Committee for the Annual General Meeting 2020
Stockholm, Sweden: According to the Instruction for the Nomination Committee adopted by the Annual General Meeting of Epiroc AB, the Nomination Committee should consist of representatives for the four shareholders, directly registered or ownership grouped, controlling the largest number of votes in Epiroc AB that desire to appoint a member. In addition thereto, the Chairman of the Board of Directors shall be a member.
The following persons will form the Nomination Committee for the Annual General Meeting 2020.
Petra Hedengran - Investor AB (Chair)
Ramsay Brufer – Alecta
Jan Andersson – Swedbank Robur funds
Javiera Ragnartz – SEB Investment Management AB
Ronnie Leten - Chair of Epiroc AB’s Board
The Annual General Meeting of Epiroc AB will be held on May 12, 2020, at 16:00 CEST at Norra Latin City Conference Centre, Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mailing the secretary of the Nomination Committee at email@example.com or by mailing Jörgen Ekelöw, Epiroc AB,
P.O. Box 4015, SE-131 04 Nacka, Sweden.
Epiroc is a leading global productivity partner for the mining and infrastructure industries. With cutting-edge 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 38 billion in 2018, and has more than 14,000 passionate employees supporting and collaborating with customers in more than 150 countries. Learn more at www.epirocgroup.com.