Annual General Meeting 2018

April 24, 2018

The Annual General Meeting was held April 24, 2018 at Aula Medica, Nobels väg 6, Solna, Sweden.

  • Presentation 2018 8.6 MB, PDF
  • Minutes of the Annual General Meeting 2018 118.9 kB, PDF
  • 20180424 Report from Atlas Copco’s Annual General Meeting 2018 210.3 kB, PDF
  • Notice of the Annual General Meeting 113.3 kB, PDF
  • Item 8 - Auditors statement Chapter 18 regarding the Board of Directors dividend proposal 134.5 kB, PDF
  • Item 8 - Information brochure Epiroc 1.4 MB, PDF
  • Item 8, 13 and 15 - Statement of the Board - dividend repurchase of own shares and reduction of share capital 30.4 kB, PDF
  • Item 9 - Nomination Committee Statement on Board of Directors 15.2 kB, PDF
  • Item 9 - Proposal Board of Directors 103.7 kB, PDF
  • Item 11 - Nomination Committee proposal synthetic shares 33.7 kB, PDF
  • Item 12 - Evaluation of remuneration policy 2017 26.9 kB, PDF
  • Item 12 - Auditors opinion Chapter 8 par 54 compliance with the guidelines for remuneration to senior executives 303.3 kB, PDF
  • Item 14 - Epiroc AB Statement of the Board repurchase of own shares 125.1 kB, PDF
  • Item 15 - Auditors opinion Chapter 20 par 8 and 14 135.5 kB, PDF
  • Item 15 - Information brochure share split and redemption 1.6 MB, PDF
  • Annual report incl. sustainability report and corporate governance report 2017 6.3 MB, PDF