April 25, 2019

General meeting

Annual General Meeting 2019

The Annual General Meeting was held April 25, 2019 at Aula Medica, Nobels väg 6, Solna, Sweden.
20190425 Report from Atlas Copco’s Annual General Meeting 2019

20190425 Report from Atlas Copco’s Annual General Meeting 2019

20190425 Report from Atlas Copco’s Annual General Meeting 2019
Filename
report-from-atlas-copcos-annual-general-meeting-2019.pdf
Size
264 KB
Format
pdf
Minutes of the Annual General Meeting 2019

Minutes of the Annual General Meeting 2019

Minutes of the Annual General Meeting 2019
Filename
Minutes-of-the-Annual-General-Meeting-2019.pdf
Size
141 KB
Format
pdf
Notice of the Annual General Meeting

Notice of the Annual General Meeting

Notice of the Annual General Meeting
Filename
notice-of-the-annual-general-meeting 2019-ac.pdf
Size
383 KB
Format
pdf
Item 8, 13, 15 - Statement of the Board - dividend and repurchase of own shares

Item 8, 13, 15 - Statement of the Board - dividend and repurchase of own shares

Item 8, 13, 15 - Statement of the Board - dividend and repurchase of own shares
Filename
statement-of-the-board-dividend-and-repurchase-of-own-shares-ac.pdf
Size
154 KB
Format
pdf
Nomination Committee Statement on Board of Directors

Item 9 - Nomination Committee Statement on Board of Directors

Nomination Committee Statement on Board of Directors
Filename
nomination-committee-statement-2019-ac.pdf
Size
179 KB
Format
pdf
Proposal Board of Directors

Item 9 - Proposal Board of Directors

Proposal Board of Directors
Filename
presentation-of-proposed-board-members-2019-ac.pdf
Size
549 KB
Format
pdf
Nomination Committee proposal synthetic shares

Item 11 - Nomination Committee proposal synthetic shares

Nomination Committee proposal synthetic shares
Filename
synthetic-shares-to-board-ac.pdf
Size
159 KB
Format
pdf
Evaluation of remuneration policy 2018

Item 12 - Evaluation of remuneration policy 2018

Evaluation of remuneration policy 2018
Filename
evaluation-of-remuneration-policy-2018-ac.pdf
Size
210 KB
Format
pdf
Auditors' opinion on remuneration to Senior Executives

Item 12 - Auditors' opinion on remuneration to Senior Executives

Auditors' opinion on remuneration to Senior Executives
Filename
auditors-report-on-remuneration-to-senior-executives-ac.pdf
Size
658 KB
Format
pdf
Annual report incl. sustainability report and corporate governance report 2018

Annual report incl. sustainability report and corporate governance report 2018

Annual report incl. sustainability report and corporate governance report 2018
Filename
20190308-annual-report-sustainability-report-and-corporate-governance-report-2018-ac.pdf
Size
6 MB
Format
pdf
Atlas Copco AGM 2019, President and CEO speech by Mats Rahmstrom (low res)

Atlas Copco AGM 2019, President and CEO speech by Mats Rahmstrom (low res)

Atlas Copco AGM 2019, President and CEO speech by Mats Rahmstrom (low res)
Filename
atlas-copco-agm-20192.pdf
Size
10 MB
Format
pdf
20190425 President and CEO speech at Annual General Meeting on April 25, 2019 (transcript)

20190425 President and CEO speech at Annual General Meeting on April 25, 2019 (transcript)

20190425 President and CEO speech at Annual General Meeting on April 25, 2019 (transcript)
Filename
20190425-President-and-CEO-speech-at-Annual-General-Meeting-on-April-25-2019(transcript).pdf
Size
378 KB
Format
pdf

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