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Enerpac Tool Group
Enerpac Tool Group (EPAC) investor relations material
Enerpac Tool Group AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary4 Feb, 2026
Opening remarks and agenda
Chairman welcomed shareholders, introduced board members, and acknowledged retiring directors for their service.
External auditor from Ernst & Young LLP was introduced, and meeting rules and agenda were outlined.
Board and executive committee updates
Board members and CEO were introduced, with thanks given to retiring directors.
Overview of voting outcomes
Quorum was established with 95.84% of shares represented.
Eight directors were elected for terms expiring at the 2027 annual meeting.
Ratification of Ernst & Young LLP as independent auditors for fiscal 2026 was approved.
Advisory vote on executive compensation for fiscal 2025 was approved.
Final vote tallies will be reported on Form 8-K and posted to the company website.
What is the board's post-election size?
Significance of no shareholder questions?
Is the NEO compensation vote binding?
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Latest events from Enerpac Tool Group
- Q3 FY24 saw margin and EBITDA gains, raised guidance, and strong e-commerce growth.EPAC
Q3 20243 Feb 2026 - Margin and earnings rose in 2024, with 2025 guidance targeting growth despite headwinds.EPACQ4 202419 Jan 2026
- Net sales up 2.3% to $145.2M, margin pressure, 2025 guidance unchanged.EPACQ1 202510 Jan 2026
- Q1 sales dipped 1% as service fell, but product growth and cash flow support a steady outlook.EPACQ1 202622 Dec 2025
- Proxy covers director elections, auditor ratification, executive pay, and ESG oversight.EPACProxy Filing22 Dec 2025
- Virtual annual meeting to vote on directors, auditor, and executive pay, with board support.EPACProxy Filing22 Dec 2025
- Q2 FY25 sales up 5.1%, EPS up 8%, guidance reaffirmed, and liquidity remains strong.EPACQ2 20252 Dec 2025
- Annual meeting to elect directors, ratify auditor, and approve executive pay, with strong ESG focus.EPACProxy Filing1 Dec 2025
- Annual meeting to vote on directors, auditor ratification, and executive pay, all board-backed.EPACProxy Filing1 Dec 2025
Next Enerpac Tool Group earnings date
Q2 202626 Mar, 2026
Enerpac Tool Group
Next Enerpac Tool Group earnings date
Q2 202626 Mar, 2026
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