April 29, 2025

General meeting

Annual General Meeting 2025

Atlas Copco AB’s Annual General Meeting will take place on Tuesday April 29, 2025, at 4 p.m. at Nya Cirkus, Djurgårdsslätten 43-45, Stockholm. Registration will open at 2.30 p.m. Shareholders may also exercise their voting rights by mail voting.

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:

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
pdf

Notification and mail voting AGM 2025

Filename
notification-and-mail-voting-agm-2025.pdf
Size
174 KB
Format
pdf

Proxy form AGM 2025 (participation at the meeting)

Filename
proxy-form-agm-2025-participation-at-the-meeting.pdf
Size
84 KB
Format
pdf

Proxy form AGM 2025 (mail voting)

Filename
proxy-form-agm-2025-mail-voting.pdf
Size
85 KB
Format
pdf

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
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
94 KB
Format
pdf

Item 9 and 10 - Nomination Committee statement

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

Item 10 - Proposal for election of Board members

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

Item 11 - Variable cash remuneration (synthetic shares) to Board

Filename
item-11-variable-cash-remuneration-synthetic-shares-to-board.pdf
Size
123 KB
Format
pdf

Item 12 a - Remuneration report 2024

Filename
item-12-a-remuneration-report-2024.pdf
Size
188 KB
Format
pdf

Item 12 a – Auditor's statement on remuneration guidelines

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

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