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Epiroc : Minutes AGM 2023 | MarketScreener

UNOFFICIAL TRANSLATION Minutes from the Annual General Meeting of Shareholders in Epiroc AB, 556041-2149, in Stockholm, May 23, 2023 §. | May 29, 2023

Sigurd mareelsKristina kanestadCharlotte levinMikael wibergDaniel rundgrenAnders ullbergUlla litzJohan forssellNiclas bergstrGustav el rachidiRonnie letenHelena hedblomLennart evrellAstrid skarheim onsumNomination committeeAnnual general meeting

Invitation to the Annual General Meeting of Boliden AB (publ)

/PRNewswire/ The shareholders of Boliden AB (publ) (company registration number 556051-4142) are summoned to the Annual General Meeting to be held on.

Klas nilssonKarin eliasson handelsbankenTomas eliassonLennart franke swedbankElisabeth nilssonAnders ullbergKarl henrik sundstrPer lindbergLars erik forsgHelene bistrLilian fossum biner handelsbankenPerttu louhiluotoJan andersson swedbankPia rudengrenSwedish companies registration officeGroup management

New member of the Nomination Committee

/PRNewswire/ The Annual General Meeting of Shareholders in April 2021 elected Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing.

Klas nilssonJan anderssonAnders oscarssonAnders ullbergLars erik forsgLilian fossum binerLilian fossum biner handelsbankensJan andersson swedbankOla peter gjessingNomination committeeOla peter gjessing norges bank investment managementNorges bank investment managementGroup communicationsAnnual general meetingSwedbank roburFossum biner

New member of the Nomination Committee

/PRNewswire/ The Annual General Meeting of Shareholders in April 2021 elected Jan Andersson (Swedbank Robur fonder), Lars-Erik Forsgårdh, Ola Peter Gjessing.

Klas nilssonJan anderssonAnders oscarssonAnders ullbergLars erik forsgLilian fossum binerLilian fossum biner handelsbankensJan andersson swedbankOla peter gjessingNomination committeeOla peter gjessing norges bank investment managementNorges bank investment managementGroup communicationsAnnual general meetingSwedbank roburFossum biner

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