April 25, 2019

General meeting

Annual General Meeting 2019

The Annual General Meeting was held April 25, 2019 at Aula Medica, Nobels väg 6, Solna, Sweden.

20190425 Report from Atlas Copco’s Annual General Meeting 2019

Filename
report-from-atlas-copcos-annual-general-meeting-2019.pdf
Size
264 KB
Format
pdf

Minutes of the Annual General Meeting 2019

Filename
Minutes-of-the-Annual-General-Meeting-2019.pdf
Size
141 KB
Format
pdf

Notice of the Annual General Meeting

Filename
notice-of-the-annual-general-meeting 2019-ac.pdf
Size
383 KB
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pdf

Item 8, 13 - Statement of the Board - dividend and repurchase of own shares

Filename
statement-of-the-board-dividend-and-repurchase-of-own-shares-ac.pdf
Size
154 KB
Format
pdf

Item 9 - Nomination Committee Statement on Board of Directors

Filename
nomination-committee-statement-2019-ac.pdf
Size
179 KB
Format
pdf

Item 9 - Proposal Board of Directors

Filename
presentation-of-proposed-board-members-2019-ac.pdf
Size
549 KB
Format
pdf

Item 11 - Nomination Committee proposal synthetic shares

Filename
synthetic-shares-to-board-ac.pdf
Size
159 KB
Format
pdf

Item 12 - Evaluation of remuneration policy 2018

Filename
evaluation-of-remuneration-policy-2018-ac.pdf
Size
210 KB
Format
pdf

Item 12 - Auditors' opinion on remuneration to Senior Executives

Filename
auditors-report-on-remuneration-to-senior-executives-ac.pdf
Size
658 KB
Format
pdf

Annual report incl. sustainability report and corporate governance report 2018

Filename
20190308-annual-report-sustainability-report-and-corporate-governance-report-2018-ac.pdf
Size
6 MB
Format
pdf

Atlas Copco AGM 2019, President and CEO speech by Mats Rahmstrom (low res)

Filename
atlas-copco-agm-20192.pdf
Size
10 MB
Format
pdf

20190425 President and CEO speech at Annual General Meeting on April 25, 2019 (transcript)

Filename
20190425-President-and-CEO-speech-at-Annual-General-Meeting-on-April-25-2019(transcript).pdf
Size
378 KB
Format
pdf

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