Extraordinary General Meeting 2020
November 26, 2020
The Extraordinary General Meeting was held November 26, 2020.
- Minutes of the Extraordinary General Meeting 26 November 2020 123.2 kB, PDF
- Appendix 1 - Notice convening the EGM November 2020 250 kB, PDF
- Appendix 2 - Mail voting from 160 kB, PDF
- Appendix 3 - Compilation of mail votes 76.7 kB, PDF
- Appendix 4 - Board statement according to Chapter 18 Section 4 Companies Act 185.5 kB, PDF
- Appendix 5 - Board statement according to Chapter 18 Section 6 Companies Act 118.4 kB, PDF
- Appendix 6 - Auditors statement according to Chapter 18 Section 6 Companies Act 1.7 MB, PDF
- Appendix 7 - Atlas-Copco-Annual-Report-2019 6.9 MB, PDF
- Appendix 8 - Proposed Articles of Association 324.3 kB, PDF
- Appendix 10 - Agenda 213.1 kB, PDF
- Appendix 11 - Final Articles of Association 323.3 kB, PDF
- Report from Extraordinary General Meeting in Atlas Copco AB 87.2 kB, PDF
- Proxy form EGM 2020 402.7 kB, PDF
- Board statement according to Chapter 18 Section 4 Companies Act 183.3 kB, PDF
- Board statement according to Chapter 18 Section 4 Companies Act 116.5 kB, PDF
- Auditors statement according to Chapter 18 Section 6 Companies Act 1.5 MB, PDF
- Atlas Copco Annual Report 2019 6.9 MB, PDF
- Amended Articles of Association 324.3 kB, PDF