Annual General Meeting 2019
April 25, 2019
The Annual General Meeting of Atlas Copco AB will be held on April 25, 2019, at 16.00 in Aula Medica, Nobels väg 6, Solna, Sweden.
Shareholders who would like to attend the Annual General Meeting must no later than Wednesday, April 17, 2019 i) be registered in the shareholders’ register kept by Euroclear Sweden AB in their own name and ii) give notice of participation.
| Agenda | |
| 14.30 | Registration opens, coffee is served. |
| 15.40 | The doors to the auditorium open. |
| 16.00 | The meeting begins. |
| 18.00 (roughly) | The meeting ends. A lighter meal is served. |
In connection with the Annual General Meeting there will be an award ceremony: “The John Munck Award”, ”The Peter Wallenberg Marketing and Sales Award” and, for the first time, “The Giulio Mazzalupi Operational Excellence Award”.
Public transport to Aula Medica, Nobels väg 6, Solna
- By bus: 3, 67, 69, 73, 77 and 507
- By subway: S:t Eriksplan station, change to bus 3 or 77 or walk 10 minutes
- By commuter train: Odenplan station, change to bus 6, 67 or 507
- Notice of the Annual General Meeting 376.3 kB, PDF
- Item 8, 13, 15 - Statement of the Board - dividend and repurchase of own shares 154.5 kB, PDF
- Item 9 - Nomination Committee Statement on Board of Directors 179.9 kB, PDF
- Item 9 - Proposal Board of Directors 549.8 kB, PDF
- Item 11 - Nomination Committee proposal synthetic shares 159.4 kB, PDF
- Item 12 - Evaluation of remuneration policy 2018 210.3 kB, PDF
- Item 12 - Auditors' opinion on remuneration to Senior Executives 658.1 kB, PDF
- Annual report incl. sustainability report and corporate governance report 2018 6.7 MB, PDF