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Annual General Meeting 2011

April 20, 2011

The Annual General Meeting for Atlas Copco AB was held on Wednesday, April 20, 2011 in Stockholm, Sweden.

  • Address to the shareholders 2011 31 kB, PDF
  • Notice to the Annual General Meeting 2011 137.2 kB, PDF
  • Minutes of the Annual General Meeting 2011 (translation) 35.9 kB, PDF
  • Press release 2011 26.3 kB, PDF
  • Annual Report incl. Sustainability Report and Corporate Governance Report 2010 5 MB, PDF
  • Redemption of shares 2011 3.4 MB, PDF
  • Nomination Committee statement 45.8 kB, PDF
  • Agenda points 1, 10, 11 and 12 Proposals from the Nomination Committee 41.7 kB, PDF
  • Agenda point 12 Conditions for allocation of synthetic shares 48.1 kB, PDF
  • Agenda point 13 Remuneration principles and performance related personnel option plan 66.5 kB, PDF
  • Agenda point 13 Annex to remuneration principles, personnel option plan 2011 and hedging of undertakings 24.6 kB, PDF
  • Agenda point 14 Acquisition and sale of shares in connection with the synthetic shares 44.3 kB, PDF
  • Agenda point 14 Sale of own shares relating to plans 2006, 2007, 2008 and 2009 52.5 kB, PDF
  • Agenda point 15 Split and redemption of shares 57.4 kB, PDF
  • Agenda point 16 Nomination committee 10.5 kB, PDF
  • Auditors report regarding compliance with the guidelines for remuneration to senior executives 2010 68.7 kB, PDF
  • Evaluation of remuneration policy 2010 24.2 kB, PDF
  • Opinion of the Auditor - share redemption and reduction of share capital 67 kB, PDF
  • Statement of the Board - dividend, repurchase of own shares and reduction of share capital 105.4 kB, PDF
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