Report from Extraordinary General Meeting in Atlas Copco AB
- Filename
- Report-from-Extraordinary-General-Meeting-in-Atlas-Copco-AB.pdf
- Size
- 87 KB
- Format
Minutes of the Extraordinary General Meeting 26 November 2020
- Filename
- Minutes-of-the-Extraordinary-General-Meeting-26-November-2020.pdf
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- 123 KB
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Appendix 1 - Notice convening the EGM November 2020
- Filename
- Appendix-1-Notice-convening-the-EGM-November-2020.pdf
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- 250 KB
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Appendix 2 - Mail voting from
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- Appendix-2-Mail-voting-from.pdf
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- 160 KB
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Appendix 3 - Compilation of mail votes
- Filename
- Appendix-3-Compilation-of-mail-votes.pdf
- Size
- 76 KB
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Appendix 4 - Board statement according to Chapter 18 Section 4 Companies Act
- Filename
- Appendix-4-Board-statement-according-to-Chapter-18-Section-4-Companies-Act.pdf
- Size
- 185 KB
- Format
Appendix 5 - Board statement according to Chapter 18 Section 6 Companies Act
- Filename
- appendix-5-board-statement-according-to-chapter-18-section-6-companies-act.pdf
- Size
- 118 KB
- Format
Appendix 6 - Auditors statement according to Chapter 18 Section 6 Companies Act
- Filename
- Appendix-6-Auditors-statement-according-to-Chapter-18-Section-6-Companies-Act.pdf
- Size
- 1 MB
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Appendix 7 - Atlas-Copco-Annual-Report-2019
- Filename
- Appendix-7-Atlas-Copco-Annual-Report-2019.pdf
- Size
- 6 MB
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Appendix 8 - Proposed Articles of Association
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- Appendix-8-Proposed-Articles-of-Association.pdf
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- 324 KB
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Appendix 10 - Agenda
- Filename
- Appendix-10-Agenda.pdf
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- 213 KB
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Appendix 11 - Final Articles of Association
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- Appendix-11-Final-Articles-of-Association.pdf
- Size
- 323 KB
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Proxy form EGM 2020
- Filename
- 03-Proxy-form-EGM-2020.pdf
- Size
- 402 KB
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Board statement according to Chapter 18 Section 4 Companies Act
- Filename
- 04-Board-statement-according-to-Chapter-18-Section-4-Companies-Act.pdf
- Size
- 183 KB
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Board statement according to Chapter 18 Section 4 Companies Act
- Filename
- 05-Board-statement-according-to-Chapter-18-Section-4-Companies-Act.pdf
- Size
- 116 KB
- Format
Auditors statement according to Chapter 18 Section 6 Companies Act
- Filename
- 06-Auditors-statement-according-to-Chapter-18-Section-6-Companies-Act.pdf
- Size
- 1 MB
- Format
Atlas Copco Annual Report 2019
- Filename
- 07-Atlas-Copco-Annual-Report-2019.pdf
- Size
- 6 MB
- Format
Amended Articles of Association
- Filename
- 08-Amended-Articles-of-Association.pdf
- Size
- 324 KB
- Format
