In compliance with the Swedish Corporate Governance Code and the procedures adopted by the AGM 2016, the representatives of the four largest shareholders, directly registered or ownership grouped as listed in the shareholders’ register as of August 31, 2024, together with the Chair of the Board shall form the Nomination Committee. The members of the Nomination Committee for the Annual General Meeting 2025 were announced on September 19, 2024. They represented some 29 percent of all votes in the company. The members of the Nomination Committee receive no compensation for their work.
Nomination Committee Instruction (resolved by the AGM 2016)
- Filename
- nomination-committee-instruction-resolved-by-the-agm-2016.pdf
- Size
- 12 KB
- Format
Nomination Committee members for the Annual General Meeting 2025:
- Petra Hedengran, Investor AB (Chair of the Nomination Committee)
- Joachim Spetz, Swedbank Robur Fonder AB
- Helen Fasth Gillstedt, Handelsbanken Fonder AB
- Patrik Jönsson, SEB Fonder
- Hans Stråberg, Chair of the Atlas Copco Group Board of Directors
The Annual General Meeting of Atlas Copco AB will be held on April 29, 2025.
Shareholders who wish to submit proposals to the nomination committee can do so by e-mailing the secretary of the nomination committee at [email protected] or by mailing Eva Klasén, Atlas Copco AB, SE-105 23 Stockholm, Sweden.
