April 26, 2007

General meeting

Annual General Meeting 2007

The 2007 Annual General Meeting of Atlas Copco AB was held on Thursday April 26, 2007 in Stockholm, Sweden.

Address to the shareholders 2007 (translation)

Filename
Address to the shareholders 2007 (translation).pdf
Size
49 KB
Format
pdf

Presentation AGM 2007 - text in Swedish

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Presentation AGM 2007 - text in Swedish.pdf
Size
1 MB
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pdf

Minutes of the Annual General Meeting 2007 (translation)

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Minutes of the Annual General Meeting 2007 (translation).pdf
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83 KB
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pdf

Atlas Copco Annual Report 2006

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Annual Report including Sustainability Report and Corporate Governance Report 2006.pdf
Size
4 MB
Format
pdf

Annual General Meeting 2007 - appendix 4 (in Swedish)

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Annual General Meeting 2007 - appendix 4 (in Swedish).pdf
Size
60 KB
Format
pdf

Annual General Meeting 2007 - appendix 5 (in Swedish)

Filename
Annual General Meeting 2007 - appendix 5 (in Swedish).pdf
Size
51 KB
Format
pdf

Articles of association 2007 (translation)

Filename
Articles of association 2007 (translation).pdf
Size
33 KB
Format
pdf

Annual General Meeting 2007 - appendix 7 (in Swedish)

Filename
Annual General Meeting 2007 - appendix 7 (in Swedish).pdf
Size
32 KB
Format
pdf

Press release 2007

Filename
Press release 2007.pdf
Size
38 KB
Format
pdf

Proposals items 1, 10, 11, and 12 (from the nomination committee)

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Proposals items 1, 10, 11, and 12 (from the nomination committee).pdf
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20 KB
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pdf

Presentation of proposed board members

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Presentation of proposed board members.pdf
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101 KB
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pdf

Proposal item 17 (regarding nomination committee)

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Proposal item 17 (regarding nomination committee).pdf
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23 KB
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pdf

Proposal item 13 (Guiding Principles and Personnel Option Program 2007)

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Proposal item 13 (Guiding Principles and Personnel Option Program 2007).pdf
Size
36 KB
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pdf

Enclosure 1 to item 13

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Enclosure 1 to item 13.pdf
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17 KB
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pdf

Proposal item 14 (regarding purchase and transfer of own shares)

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Proposal item 14 (regarding purchase and transfer of own shares).pdf
Size
30 KB
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pdf

Proposal item 15 (regarding split and redemption)

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Proposal item 15 (regarding split and redemption).pdf
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31 KB
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pdf

Proposal Articles of Association translation 2007

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Proposal Articles of Association Translation 2007.pdf
Size
33 KB
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pdf

Proposal item 16 (regarding redemption of series B shares)

Filename
Proposal item 16 (regarding redemption of series B shares).pdf
Size
25 KB
Format
pdf

Enclosure A, Statement by the Board according to ABL 18:4, 19:22 and 20:8

Filename
Enclosure A, Statement by the Board according to ABL 18.4, 19.22 and 20.8.pdf
Size
32 KB
Format
pdf

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