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The Nomination Committee has among other things the task to propose candidates for the Board of Directors with knowledge and experience best suited to the sustainable and profitable development of Atlas Copco.
In compliance with the Swedish Corporate Governance Code and the procedures adopted by the Annual General Meeting 2016, the representatives of the four largest shareholders listed in the shareholders’ register as of August 31, 2018, and the Chair of the Atlas Copco AB Board form the Nomination Committee. The members of the Nomination Committee for the Annual General Meeting 2019 were announced on September 21, 2018, and represented some 31 percent of all votes in the company. The members of the Nomination Committee receive no compensation for their work.
Nomination Committee members for the Annual General Meeting 2019:
The Annual General Meeting of Atlas Copco AB will be held on April 25, 2019, at 16.00 in Aula Medica, Nobels väg 6, Solna, Sweden.
Shareholders who wish to submit proposals to the nomination committee can do so by e-mailing the secretary of the nomination committee at email@example.com or by mailing Håkan Osvald, Atlas Copco AB, SE-105 23 Stockholm, Sweden.
Proposals must reach the Nomination Committee at least seven weeks prior to the Annual General Meeting.