Annual General Meeting 2009

April 27, 2009

The 2009 Annual General Meeting of Atlas Copco AB was held on Monday April 27, 2009 in Stockholm, Sweden.

  • Address to the shareholders 2009 (translation) 50.2 kB, PDF
  • Presentation AGM 2009 - text in Swedish 1.5 MB, PDF
  • Minutes of the Annual General Meeting 2009 (translation) 41.5 kB, PDF
  • Notice of Annual General Meeting 2009 86.1 kB, PDF
  • Press release 2009 34 kB, PDF
  • Agenda point 11 Nomination Committee Statement 2009 21.4 kB, PDF
  • Agenda point 12 Conditions for synthetic shares 2009 34.2 kB, PDF
  • Agenda point 13 Remuneration principles and Personnel Option Plan 2009 48.3 kB, PDF
  • Annex to Agenda point 13 Schedule of outstanding share value based incentive programs in Atlas Copco AB 2009 34.5 kB, PDF
  • Agenda points 12 and 14 Board proposals regarding acquisition of shares 21.8 kB, PDF
  • Agenda point 15 Nomination Committee proposal regarding Nomination Committee 27.1 kB, PDF
  • Annual Report incl. Sustainability Report and Corporate Governance Report 2008 5.7 MB, PDF
  • Auditors' report in accordance with Chapter 8, §54 of the Swedish Companies Act 42.3 kB, PDF