Annual General Meeting 2018

April 24, 2018

The Annual General Meeting will be held April 24, 2018 at Aula Medica, Nobels väg 6, Solna, Sweden.

Registration to the Annual General meeting

  • Notice of the Annual General Meeting 113.3 kB, PDF
  • Item 8, 13 and 15 - Statement of the Board - dividend repurchase of own shares and reduction of share capital 30.4 kB, PDF
  • Item 15 - Auditors opinion Chapter 20 par 8 and 14 135.5 kB, PDF
  • Item 8 - Information brochure Epiroc 1.4 MB, PDF
  • Annual report incl. sustainability report and corporate governance report 2017 6.3 MB, PDF
  • Item 15 - Information brochure share split and redemption 1.6 MB, PDF
  • Item 9 - Nomination Committee Statement on Board of Directors 15.2 kB, PDF
  • Item 12 - Evaluation of remuneration policy 2017 26.9 kB, PDF
  • Item 8 - Auditors statement Chapter 18 regarding the Board of Directors dividend proposal 134.5 kB, PDF
  • Item 9 - Proposal Board of Directors 103.7 kB, PDF
  • Item 11 - Nomination Committee proposal synthetic shares 33.7 kB, PDF
  • Item 12 - Auditors opinion Chapter 8 par 54 compliance with the guidelines for remuneration to senior executives 303.3 kB, PDF
  • Item 14 - Epiroc AB Statement of the Board repurchase of own shares 125.1 kB, PDF
  • Item 8 and 15 - Statement of the Board - dividend repurchase of own shares and reduction of share capital 30.4 kB, PDF