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