April 27, 2023

General meeting

Annual General Meeting 2023

The Annual General Meeting was held April 27, 2023.

Report from Atlas Copco’s Annual General Meeting 2023

Filename
report-from-atlas-copcos-annual-general-meeting-2023.pdf
Size
163 KB
Format
pdf

Minutes from the Annual General Meeting 2023

Filename
minutes-the-annual-general-meeting-2023.pdf
Size
354 KB
Format
pdf

Notice of Annual General Meeting in Atlas Copco AB

Filename
notice-of-the-annual-general-meeting-2023.pdf
Size
196 KB
Format
pdf

Notification and mail voting AGM 2023

Filename
notification-and-mail-voting-agm-2023.pdf
Size
117 KB
Format
pdf

Proxy form AGM 2023 (participation at the meeting)

Filename
proxy-form-agm-2023-participation-at-the-meeting.pdf
Size
93 KB
Format
pdf

Proxy form AGM 2023 (mail voting)

Filename
proxy-form-agm-2023-mail-voting.pdf
Size
94 KB
Format
pdf

Item 6 - Annual report incl. sustainability report and corporate governance report 2022

Filename
item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2022.pdf
Size
9 MB
Format
pdf

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

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

Item 9 and 10 - Nomination Committee Statement

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

Item 10 - Proposal Board of Directors

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

Item 11 - Synthetic Shares to Board

Filename
item-11-synthetic-shares-to-board.pdf
Size
101 KB
Format
pdf

Item 12 a - Auditor's statement on Remuneration Guidelines

Filename
item-12-a-auditor-statement-on-remuneration-guidelines.pdf
Size
196 KB
Format
pdf

Item 12 a - Remuneration report 2022

Filename
item-12-a-remuneration-report-2022.pdf
Size
241 KB
Format
pdf

Item 14 - Amended Articles of Association

Filename
item-14-amended-articles-of-association.pdf
Size
164 KB
Format
pdf

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