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Epiroc A, SE0015658109

Epiroc A names 2027 committee for Epiroc A stock

Published on 10/17/2026 at 10:54 | Editorial responsibility: Rafael Müller, Editor-in-Chief AD HOC NEWS
Epiroc A named its 2027 nomination committee on October 16, 2026. Epiroc A stock now has an annual meeting date of May 5, 2027.

Annual meeting dates set

  • Epiroc A announced its 2027 nomination committee on October 16, 2026.
  • The annual general meeting is scheduled for May 5, 2027.
  • Shareholder proposals must arrive by February 5, 2027.
Aquarellmalerei der Stockholmer Skyline mit Industriehafen und Wasserfront
Epiroc AB, ISIN SE0015658109, hat den Firmensitz nahe Stockholm, dargestellt als Aquarellstadtansicht, Illustration mit AI erstellt.

Epiroc A announced on October 16, 2026, that its nomination committee for the 2027 annual general meeting will include representatives of four major shareholders and board chair Ronnie Leten, according to Epiroc.

Weekend trading

Stockholm trading is closed on October 17, 2026. The further course of weekend trading at Lang & Schwarz until 1:00 p.m. CEST is shown by the continuously updated real-time quote of Epiroc A stock.

Market context: Market report OMXS30.

Annual meeting timetable

The annual general meeting of Epiroc AB is scheduled for May 5, 2027. Shareholders wishing to submit proposals to the nomination committee must do so by February 5, 2027, for their proposals to be considered, the company said in its announcement.

Committee members

The committee consists of Sebastian Tham of Investor AB as chair, Caroline Sjösten of Swedbank Robur Fonder AB, Helen Fasth Gillstedt of Handelsbanken Fonder, Henrik Christiansson of Nordea Funds and Ronnie Leten, chair of Epiroc AB's board, according to the company release.

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