April 24, 2018

General meeting

Annual General Meeting 2018

The Annual General Meeting was held April 24, 2018 at Aula Medica, Nobels väg 6, Solna, Sweden.

Presentation 2018

Filename
presentation-2018.pdf
Size
8 MB
Format
pdf

Minutes of the Annual General Meeting 2018

Filename
minutes-of-the-annual-general-meeting-2018.pdf
Size
118 KB
Format
pdf

20180424 Report from Atlas Copco’s Annual General Meeting 2018

Filename
20180424_Report_from_Atlas_Copco_s_Annual_General_Meeting_2018.pdf
Size
210 KB
Format
pdf

Notice of the Annual General Meeting

Filename
notice-of-the-annual-general-meeting.pdf
Size
113 KB
Format
pdf

Item 8 - Auditors statement Chapter 18 regarding the Board of Directors dividend proposal

Filename
item-8-auditors-statement-chapter-18-regarding-the-board-of-directors-dividend-proposal.pdf
Size
134 KB
Format
pdf

Item 8 - Information brochure Epiroc

Filename
item-8-information-brochure-epiroc.pdf
Size
1 MB
Format
pdf

Item 8, 13 and 15 - Statement of the Board - dividend repurchase of own shares and reduction of share capital

Filename
item-8-13-and-15-statement-of-the-board-dividend-repurchase-of-own-shares.pdf
Size
30 KB
Format
pdf

Item 9 - Nomination Committee Statement on Board of Directors

Filename
item-9-nomination-committee-statement-on-board-of-directors.pdf
Size
15 KB
Format
pdf

Item 9 - Proposal Board of Directors

Filename
item-9-proposal-board-of-directors.pdf
Size
103 KB
Format
pdf

Item 11 - Nomination Committee proposal synthetic shares

Filename
item-11-nomination-committee-proposal-synthetic-shares.pdf
Size
33 KB
Format
pdf

Item 12 - Evaluation of remuneration policy 2017

Filename
item-12-evaluation-of-remuneration-policy-2017.pdf
Size
26 KB
Format
pdf

Item 12 - Auditors opinion Chapter 8 par 54 compliance with the guidelines for remuneration to senior executives

Filename
item-12-auditors-opinion-chapter-8-par-54-compliance-with-the-guidelines-for-remuneration-to-senior-executives.pdf
Size
303 KB
Format
pdf

Item 14 - Epiroc AB Statement of the Board repurchase of own shares

Filename
item-14-epiroc-ab-statement-of-the-Board-repurchase-of-own-shares.pdf
Size
125 KB
Format
pdf

Item 15 - Auditors opinion Chapter 20 par 8 and 14

Filename
item-15-auditors-opinion-chapter-20-par-8-and-14.pdf
Size
135 KB
Format
pdf

Item 15 - Information brochure share split and redemption

Filename
item-15-information-brochure-share-split-and-redemption.pdf
Size
1 MB
Format
pdf

Annual report incl. sustainability report and corporate governance report 2017

Filename
annual-report-incl-sustainability-report-and-corporate-governance-report-2017.pdf
Size
6 MB
Format
pdf

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