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