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Performance to succeed today. Technology to lead tomorrow. Epiroc - a leading productivity and sustainability partner for the mining and infrastructure industries.

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  • Ola Kinnander

    Media Relations Manager


    Visitor's address: Sickla Industriväg 19, 4th floor Nacka, Sweden Postal address: Box 4015 SE-131 04 Nacka Sweden
    +46 70 347 2455
    http://www.epirocgroup.com

    • Quotes

    This promising collaboration with Orica is an important first step on an exciting journey toward automating the whole drilling and explosives charging process.
    Helena Hedblom, Epiroc’s Senior Executive Vice President Mining and Infrastructure.
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    Epiroc AB’s Nomination Committee for the Annual General Meeting 2026

    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 Chair of the Board of Directors shall be a member.The following persons will form the Nomination Committee for the Annual General Meeting 2026. Petra Hedengran - Investor AB (Chair)Caroline Sjösten - Swedbank Robur Fonder AB

    Epiroc AB’s Nomination Committee for the Annual General Meeting 2025

    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 2025. Petra Hedengran - Investor AB (Chair)Joachim Spetz - Swedbank RoburMikael

    Epiroc AB’s Nomination Committee for the Annual General Meeting 2023

    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 2023. Petra Hedengran - Investor AB (Chair)Joachim Spetz - Swedbank Robur funds

    Epiroc AB’s Nomination Committee for the Annual General Meeting 2022

    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 2022. Petra Hedengran - Investor AB (Chair)Mikael Wiberg – AlectaHelen Fasth

    Change in Epiroc AB’s Nomination Committee for the Annual General Meeting 2021

    Stockholm, Sweden: Epiroc AB’s Nomination Committee for the Annual General Meeting 2021, which was originally announced on October 5, 2020, has changed.Due to changes in the ownership of Epiroc AB and according to rules set by the Annual General Meeting for the Nomination Committee, Handelsbanken funds will replace SEB Investment Management. Handelsbanken funds’ representative is Helen Fasth Gillstedt.   The following persons will form the Nomination Committee for the Annual General Meeting 2021. Petra Hedengran – Investor AB (Chair)Mikael Wiberg – AlectaHelen Fasth Gillstedt –

    Epiroc AB’s Nomination Committee for the Annual General Meeting 2021

    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, registered directly or as a group in the share register kept by Euroclear Sweden, 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 2021. Petra Hedengran - Investor AB (Chair)

    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 –

    Epiroc AB’s Nomination Committee for the Annual General Meeting 2019

    Stockholm, Sweden: The following representatives of Epiroc AB’s shareholders, together with the Chair of the Board, Ronnie Leten, will form the nomination committee for the Annual General Meeting 2019.Representatives: Petra Hedengran, Investor AB (chair)Ramsay Brufer – AlectaJan Andersson – Swedbank Robur fundsHans Ek – SEB funds The Annual General Meeting of Epiroc AB will be held on May 9, 2019, at 16:00 in Aula Medica, Nobels väg 6, Solna, Sweden.  Shareholders who wish to submit proposals to the nomination committee can do so by e-mailing the secretary of the nomination

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