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Annual General Meeting 2008

April 24, 2008

The 2008 Annual General Meeting of Atlas Copco AB was held on Thursday April 24, 2008, in Stockholm, Sweden.

  • Address to the shareholders 2008 (translation) 43.2 kB, PDF
  • Presentation AGM 2008 - text in Swedish 969.5 kB, PDF
  • Minutes of the Annual General Meeting 2008 (translation) 54.7 kB, PDF
  • Annual Report incl. Sustainability Report and Corporate Governance Report 2007 5.3 MB, PDF
  • Annual General Meeting 2008 - appendix 4 20.6 kB, PDF
  • Annual General Meeting 2008 - appendix 5 18.1 kB, PDF
  • Annual General Meeting 2008 - appendix 6 25.5 kB, PDF
  • Annual General Meeting 2008 - appendix 7 16.9 kB, PDF
  • Notice of the Annual General Meeting 2008 51.8 kB, PDF
  • Press release 2008 35.6 kB, PDF
  • Nomination Committee proposal items 1, 10, 11, and 12 33.5 kB, PDF
  • Presentation of proposed Board Members 125.3 kB, PDF
  • Items 12,14 and 15 Board proposals regarding acquisition of shares 24.8 kB, PDF
  • Item 13 Board proposal remuneration, option plan and mandate 42.8 kB, PDF
  • Nomination Committee proposal item 16 24.3 kB, PDF
  • Auditors' report in accordance with Chapter 8, §54 of the Swedish Companies Act 497 kB, PDF