Shareholders who wish to exercise their voting rights, either in person or through mail voting, shall notify the company in writing no later than Wednesday April 23, 2025, and needs to be recorded in the register of shareholders kept by Euroclear Sweden AB (“Euroclear”) on Thursday April 17, 2025. Shareholders who have their shares registered with a custodian must have the shares registered in their own name in order to be able to vote. Such temporary voting rights registration must be made in accordance with the custodian’s routines and should be initiated well before April 17.
For participation at the meeting, register latest April 23:
- Via this link
- Via phone: 08-402 90 43 workdays between 9.00 a.m. to 4.00 p.m.
- Via mail: Atlas Copco AB, “AGM”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden
Mail votes must have reached the company latest April 23:
The mail voting form can be downloaded here and will be sent free of charge to shareholders who request it (contact Euroclear on the phone number listed above). The completed and signed mail voting form can be submitted in the following ways:
- Via email: [email protected]
- Via electronic voting using Bank-ID: https://anmalan.vpc.se/euroclearproxy
- Via mail: Same postal address as listed above
For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
The admission card will be digital and will therefore not be sent out via mail prior to the Meeting. Make sure to bring a valid ID.
Program
- 2.30 p.m. Registration will open. Coffee will be served.
- 4 p.m. Annual General Meeting starts.
- 5.15 p.m. (approx.) Annual General Meeting ends.
In connection with the meeting three awards will be handed out: ”The John Munck Award”, ”The Peter Wallenberg Marketing and Sales Award”, and ”The Giulio Mazzalupi Operational Excellence Award”.
Notice of Annual General Meeting in Atlas Copco AB
- Filename
- notice-of-annual-general-meeting-in-atlas-copco-ab.pdf
- Size
- 182 KB
- Format
Notification and mail voting AGM 2025
- Filename
- notification-and-mail-voting-agm-2025.pdf
- Size
- 174 KB
- Format
Proxy form AGM 2025 (participation at the meeting)
- Filename
- proxy-form-agm-2025-participation-at-the-meeting.pdf
- Size
- 84 KB
- Format
Proxy form AGM 2025 (mail voting)
- Filename
- proxy-form-agm-2025-mail-voting.pdf
- Size
- 85 KB
- Format
Item 6 - Annual report incl. sustainability report and corporate governance report 2024
- Filename
- item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2024.pdf
- Size
- 10 MB
- Format
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
- 94 KB
- Format
Item 9 and 10 - Nomination Committee statement
- Filename
- item-9-and-10-nomination-committee-statement.pdf
- Size
- 112 KB
- Format
Item 10 - Proposal for election of Board members
- Filename
- item-10-proposal-for-election-of-board-members.pdf
- Size
- 782 KB
- Format
Item 11 - Variable cash remuneration (synthetic shares) to Board
- Filename
- item-11-variable-cash-remuneration-synthetic-shares-to-board.pdf
- Size
- 123 KB
- Format
Item 12 a - Remuneration report 2024
- Filename
- item-12-a-remuneration-report-2024.pdf
- Size
- 188 KB
- Format
Item 12 a – Auditor's statement on remuneration guidelines
- Filename
- item-12-a-auditors-statement-on-remuneration-guidelines.pdf
- Size
- 88 KB
- Format