Epiroc's Nomination Committee for the 2027 Annual General Meeting
Epiroc AB has announced the members of its Nomination Committee for the 2027 Annual General Meeting. The committee comprises representatives from the four largest shareholders and the Chair of the Board.
Epiroc AB has announced the composition of its Nomination Committee ahead of the 2027 Annual General Meeting. The committee is formed by representatives appointed by the four largest shareholders in terms of voting rights.
Investor AB, Swedbank Robur Fonder AB, Handelsbanken Fonder, and Nordea Funds are represented on the committee. Sebastian Tham from Investor AB will serve as the Chair of the Nomination Committee. Other members include Caroline Sjösten (Swedbank Robur Fonder), Helen Fasth Gillstedt (Handelsbanken Fonder), and Henrik Christiansson (Nordea Funds). Ronnie Leten, the Chair of Epiroc AB's Board, is also a member.
The Nomination Committee's role is to prepare proposals for the Annual General Meeting, including recommendations for the election of board members and their remuneration. Shareholders wishing to submit proposals to the committee are requested to do so via email to nominations@epiroc.com or by mail no later than February 5, 2027.
Epiroc, headquartered in Stockholm, Sweden, is a global productivity partner for mining and infrastructure customers. The company develops and provides equipment, as well as service and solutions for automation, digitalization, and electrification. In 2025, the company reported revenues of approximately SEK 62 billion.