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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