Annual General Meeting 2019
April 25, 2019
The Annual General Meeting was held April 25, 2019 at Aula Medica, Nobels väg 6, Solna, Sweden.
- Notice of the Annual General Meeting 376.3 kB, PDF
- Item 8, 13 - 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
- 20190425 Report from Atlas Copco’s Annual General Meeting 2019 264.2 kB, PDF
- Atlas Copco AGM 2019, President and CEO speech by Mats Rahmstrom (low res) 10.5 MB, PDF
- Minutes of the Annual General Meeting 2019 141.6 kB, PDF
- 20190425 President and CEO speech at Annual General Meeting on April 25, 2019 (transcript) 378.7 kB, PDF