April 24, 2024

General meeting

Annual General Meeting 2024

The Annual General Meeting for Atlas Copco AB was held April 24, 2024.

Report from Atlas Copco’s Annual General Meeting 2024

Filename
report-from-atlas-copco-annual-general-meeting-2024.pdf
Size
85 KB
Format
pdf

Minutes from the Annual General Meeting 2024

Filename
minutes-agm-2024-english-translation.pdf
Size
150 KB
Format
pdf

Notice of Annual General Meeting in Atlas Copco AB

Filename
Notice-of-Annual-General-Meeting-in-Atlas-Copco-AB.pdf
Size
221 KB
Format
pdf

Notification and mail voting AGM 2024

Filename
notification-and-mail-voting-agm-2024.pdf
Size
201 KB
Format
pdf

Proxy form AGM 2024 (participation at the meeting)

Filename
proxy-form-agm-2024-participation-at-the-meeting.pdf
Size
86 KB
Format
pdf

Proxy form AGM 2024 (mail voting)

Filename
proxy-form-agm-2024-mail-voting.pdf
Size
87 KB
Format
pdf

Item 6 - Annual report incl. sustainability report and corporate governance report 2023

Filename
item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2023.pdf
Size
10 MB
Format
pdf

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

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

Item 9 and 10 - Nomination Committee Statement

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

Item 10 - Proposal for election of Board members

Filename
item-10-proposal-for-election-of-board-members.pdf
Size
358 KB
Format
pdf

Item 11 - Synthetic Shares to Board

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

Item 12 a - Auditor's statement on Remuneration Guidelines

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

Item 12 a - Remuneration report 2023

Filename
item-12-a-remuneration-report-2023.pdf
Size
187 KB
Format
pdf

Item 12 b - Guidelines for executive remuneration

Filename
item-12-b-guidelines-for-executive-remuneration.pdf
Size
162 KB
Format
pdf

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