April 27, 2009

General meeting

Annual General Meeting 2009

The 2009 Annual General Meeting of Atlas Copco AB was held on Monday April 27, 2009 in Stockholm, Sweden.

Address to the shareholders 2009 (translation)

Filename
Address to the shareholders 2009 (translation).pdf
Size
50 KB
Format
pdf

Presentation AGM 2009 - text in Swedish

Filename
Presentation AGM 2009 - text in Swedish.pdf
Size
1 MB
Format
pdf

Minutes of the Annual General Meeting 2009 (translation)

Filename
Minutes of the Annual General Meeting 2009 (translation).pdf
Size
41 KB
Format
pdf

Notice of Annual General Meeting 2009

Filename
Notice of Annual General Meeting 2009.pdf
Size
86 KB
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pdf

Press release 2009

Filename
Press release 2009.pdf
Size
34 KB
Format
pdf

Agenda point 11 Nomination Committee Statement 2009

Filename
Agenda point 11 Nomination Committee Statement 2009.pdf
Size
21 KB
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pdf

Agenda point 12 Conditions for synthetic shares 2009

Filename
Agenda point 12 Conditions for Synthetic Shares 2009.pdf
Size
34 KB
Format
pdf

Agenda point 13 Remuneration principles and Personnel Option Plan 2009

Filename
Agenda point 13 Remuneration Principles and Personnel Option Plan 2009.pdf
Size
48 KB
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pdf

Annex to Agenda point 13 Schedule of outstanding share value based incentive programs in Atlas Copco AB 2009

Filename
Annex to Agenda point 13 Schedule of outstanding share value based incentive programs in Atlas Copco A.pdf
Size
34 KB
Format
pdf

Agenda points 12 and 14 Board proposals regarding acquisition of shares

Filename
Agenda points 12 and 14 Board proposals regarding acquisition of shares.pdf
Size
21 KB
Format
pdf

Agenda point 15 Nomination Committee proposal regarding Nomination Committee

Filename
Agenda point 15 Nomination Committee proposal regarding Nomination Committee.pdf
Size
27 KB
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pdf

Annual Report incl. Sustainability Report and Corporate Governance Report 2008

Filename
Annual Report incl. Sustainability Report and Corporate Governance Report 2008.pdf
Size
5 MB
Format
pdf

Auditors' report in accordance with Chapter 8, §54 of the Swedish Companies Act

Filename
Auditors' report in accordance with Chapter 8, §54 of the Swedish Companies Act.pdf
Size
42 KB
Format
pdf

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