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April 27, 2023
Atlas Copco AB’s Annual General Meeting will take place on Thursday April 27, 2023, at 4 p.m. at Aula Medica, Karolinska Institutet, Nobels väg 6, Solna. Registration will open at 2.30 p.m. Shareholders may also exercise their voting rights by mail voting.
Shareholders who wish to exercise their voting rights, either in person or through mail voting, shall notify the company in writing no later than Friday April 21, 2023, and needs to be recorded in the register of shareholders kept by Euroclear Sweden AB (“Euroclear”) on Wednesday April 19. Shareholders who have had their shares registered with a custodian must have the shares registered in their own name in order to be able to vote. Such temporary voting rights registration must be made in accordance with the custodian’s routines and should be initiated well before April 19.
The mail voting form can be downloaded here and will be sent free of charge to shareholders who request it (contact Euroclear on the phone number listed above). The completed and signed mail voting form can be submitted in the following ways:
For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
The admission card will this year be digital and will therefore not be sent out via mail prior to the Meeting. Make sure to bring a valid ID.
2.30 p.m. Registration will open. Coffee will be served.
4 p.m. Annual General Meeting starts.
5.15 p.m. (approx.) Annual General Meeting ends. Drinks and a light meal will be served.
In connection with the meeting three awards will be handed out: ”The John Munck Award”, ”The Peter Wallenberg Marketing and Sales Award”, and ”The Giulio Mazzalupi Operational Excellence Award”.
This year Atlas Copco celebrates its 150th anniversary which will be highlighted during the meeting.