Minutes of the Annual General Meeting 2018
Minutes of the Annual General Meeting 2018
- Filename
- minutes-of-the-annual-general-meeting-2018.pdf
- Size
- 118 KB
- Format
20180424 Report from Atlas Copco’s Annual General Meeting 2018
20180424 Report from Atlas Copco’s Annual General Meeting 2018
- Filename
- 20180424_Report_from_Atlas_Copco_s_Annual_General_Meeting_2018.pdf
- Size
- 210 KB
- Format
Notice of the Annual General Meeting
Notice of the Annual General Meeting
- Filename
- notice-of-the-annual-general-meeting.pdf
- Size
- 113 KB
- Format
Item 8 - Auditors statement Chapter 18 regarding the Board of Directors dividend proposal
Item 8 - Auditors statement Chapter 18 regarding the Board of Directors dividend proposal
- Filename
- item-8-auditors-statement-chapter-18-regarding-the-board-of-directors-dividend-proposal.pdf
- Size
- 134 KB
- Format
Item 8 - Information brochure Epiroc
Item 8 - Information brochure Epiroc
- Filename
- item-8-information-brochure-epiroc.pdf
- Size
- 1 MB
- Format
Item 8, 13 and 15 - Statement of the Board - dividend repurchase of own shares and reduction of share capital
Item 8, 13 and 15 - Statement of the Board - dividend repurchase of own shares and reduction of share capital
- Filename
- item-8-13-and-15-statement-of-the-board-dividend-repurchase-of-own-shares.pdf
- Size
- 30 KB
- Format
Item 9 - Nomination Committee Statement on Board of Directors
Item 9 - Nomination Committee Statement on Board of Directors
- Filename
- item-9-nomination-committee-statement-on-board-of-directors.pdf
- Size
- 15 KB
- Format
Item 9 - Proposal Board of Directors
Item 9 - Proposal Board of Directors
- Filename
- item-9-proposal-board-of-directors.pdf
- Size
- 103 KB
- Format
Item 11 - Nomination Committee proposal synthetic shares
Item 11 - Nomination Committee proposal synthetic shares
- Filename
- item-11-nomination-committee-proposal-synthetic-shares.pdf
- Size
- 33 KB
- Format
Item 12 - Evaluation of remuneration policy 2017
Item 12 - Evaluation of remuneration policy 2017
- Filename
- item-12-evaluation-of-remuneration-policy-2017.pdf
- Size
- 26 KB
- Format
Item 12 - Auditors opinion Chapter 8 par 54 compliance with the guidelines for remuneration to senior executives
Item 12 - Auditors opinion Chapter 8 par 54 compliance with the guidelines for remuneration to senior executives
- Filename
- item-12-auditors-opinion-chapter-8-par-54-compliance-with-the-guidelines-for-remuneration-to-senior-executives.pdf
- Size
- 303 KB
- Format
Item 14 - Epiroc AB Statement of the Board repurchase of own shares
Item 14 - Epiroc AB Statement of the Board repurchase of own shares
- Filename
- item-14-epiroc-ab-statement-of-the-Board-repurchase-of-own-shares.pdf
- Size
- 125 KB
- Format
Item 15 - Auditors opinion Chapter 20 par 8 and 14
Item 15 - Auditors opinion Chapter 20 par 8 and 14
- Filename
- item-15-auditors-opinion-chapter-20-par-8-and-14.pdf
- Size
- 135 KB
- Format
Item 15 - Information brochure share split and redemption
Item 15 - Information brochure share split and redemption
- Filename
- item-15-information-brochure-share-split-and-redemption.pdf
- Size
- 1 MB
- Format
Annual report incl. sustainability report and corporate governance report 2017
Annual report incl. sustainability report and corporate governance report 2017
- Filename
- annual-report-incl-sustainability-report-and-corporate-governance-report-2017.pdf
- Size
- 6 MB
- Format
