Stockholm, Sweden — Epiroc AB has officially announced the members of its Nomination Committee for the Annual General Meeting (AGM) 2026, in accordance with the Instruction for the Nomination Committee adopted by the company’s AGM.
The Nomination Committee is composed of representatives from the four largest shareholders, based on voting rights, who have chosen to participate in the appointment process. In addition, the Chair of the Board of Directors is included as a member.
The following individuals will serve on the Nomination Committee for the 2026 AGM:
- Petra Hedengran, Investor AB – Chair
- Caroline Sjösten, Swedbank Robur Fonder AB
- Helen Fasth Gillstedt, Handelsbanken Fonder
- Gustav Österberg, Nordea Funds
- Ronnie Leten, Chair of Epiroc AB’s Board of Directors
The Annual General Meeting of Epiroc AB will take place on May 5, 2026.
Shareholders wishing to submit proposals to the Nomination Committee may do so by emailing nominations@epiroc.com, or by mailing:
Charlotta Grähs
Epiroc AB
P.O. Box 4015
SE-131 04 Nacka, Sweden
Proposals must be received no later than February 5, 2026, to ensure they are considered by the Committee.
Epiroc AB, a global leader in mining and infrastructure equipment, continues to demonstrate its commitment to strong governance, transparency, and shareholder engagement as it prepares for another year of strategic progress.
