April 26, 2022

General meeting

Annual General Meeting 2022

The Annual General Meeting was held April 26, 2022.

Report from Atlas Copco’s Annual General Meeting 2022

Filename
report-from-atlas-copco-annual-general-meeting-2022.pdf
Size
139 KB
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pdf

Minutes of the Annual General Meeting 2022

Filename
minutes-of-the-annual-general-meeting-2022.pdf
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100 KB
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pdf

Notice of Annual General Meeting in Atlas Copco AB

Filename
notice-of-the-annual-general-meeting-in-atlas-copco-ab.pdf
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233 KB
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pdf

Notification and mail voting AGM 2022

Filename
notification-and-mail-voting-agm-2022.pdf
Size
122 KB
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pdf

Proxy form AGM 2022 (participation at the meeting)

Filename
proxy-form-agm-2022-participation-at-the-meeting.pdf
Size
95 KB
Format
pdf

Proxy form AGM 2022 (mail voting)

Filename
proxy-form-agm-2022-mail-voting.pdf
Size
96 KB
Format
pdf

Item 6 - Annual report incl. sustainability report and corporate governance report 2021

Filename
item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2021.pdf
Size
15 MB
Format
pdf

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

Filename
item-8-and-13-statement-of-the-board-dividend-repurchase-of-own-shares-and-reduction-of-share-capital.pdf
Size
91 KB
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pdf

Item 9 and 10 - Nomination Committee Statement

Filename
item-9-and-10-nomination-committee-statement.pdf
Size
94 KB
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pdf

Item 10 - Proposal Board of Directors

Filename
item-10-proposal-board-of-directors.pdf
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230 KB
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pdf

Item 11 - Synthetic Shares to Board

Filename
item-11-synthetic-shares-to-board.pdf
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93 KB
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pdf

Item 12 a - Auditor's statement on Remuneration Guidelines

Filename
item-12-a-auditors-statement-on-remuneration-guidelines.pdf
Size
10 KB
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pdf

Item 12 a - Remuneration report 2021

Filename
item-12-a-remuneration-report-2021.pdf
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241 KB
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pdf

Item 14 and 15 a - Amended Articles of Association

Filename
item-14-15a-amended-articles-of-association.pdf
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126 KB
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pdf

Item 15 - Auditor's opinion according to chapter 20 section 8 Swedish Companies Act

Filename
item-15-auditors-opinion-according-to-chapter-20-section-8-swedish-companies-act.pdf
Size
11 KB
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pdf

Item 15 - Auditor's opinion according to chapter 20 section 14 Swedish Companies Act

Filename
item-15-auditors-opinion-according-to-chapter-20-section-14-swedish-companies-act.pdf
Size
13 KB
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pdf

Proposal of share split and mandatory redemption of shares

Filename
proposal-of-share-split-and-mandatory-redemption-of-shares.pdf
Size
903 KB
Format
pdf

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