April 26, 2022

General meeting

Annual General Meeting 2022

The Annual General Meeting was held April 26, 2022.
Report from Atlas Copco’s Annual General Meeting 2022

Report from Atlas Copco’s Annual General Meeting 2022

Report from Atlas Copco’s Annual General Meeting 2022
Filename
report-from-atlas-copco-annual-general-meeting-2022.pdf
Size
139 KB
Format
pdf
Minutes of the Annual General Meeting 2022

Minutes of the Annual General Meeting 2022

Minutes of the Annual General Meeting 2022
Filename
minutes-of-the-annual-general-meeting-2022.pdf
Size
100 KB
Format
pdf
Notice of Annual General Meeting in Atlas Copco AB

Notice of Annual General Meeting in Atlas Copco AB

Notice of Annual General Meeting in Atlas Copco AB
Filename
notice-of-the-annual-general-meeting-in-atlas-copco-ab.pdf
Size
233 KB
Format
pdf
Notification and mail voting AGM 2022

Notification and mail voting AGM 2022

Notification and mail voting AGM 2022
Filename
notification-and-mail-voting-agm-2022.pdf
Size
122 KB
Format
pdf
Proxy form AGM 2022 (participation at the meeting)

Proxy form AGM 2022 (participation at the meeting)

Proxy form AGM 2022 (participation at the meeting)
Filename
proxy-form-agm-2022-participation-at-the-meeting.pdf
Size
95 KB
Format
pdf
Proxy form AGM 2022 (mail voting)

Proxy form AGM 2022 (mail voting)

Proxy form AGM 2022 (mail voting)
Filename
proxy-form-agm-2022-mail-voting.pdf
Size
96 KB
Format
pdf
Item 6 - Annual report incl. sustainability report and corporate governance report 2021

Item 6 - Annual report incl. sustainability report and corporate governance report 2021

Item 6 - Annual report incl. sustainability report and corporate governance report 2021
Filename
item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2021.pdf
Size
15 MB
Format
pdf
Item 8 and 13 - Statement of the Board - dividend repurchase of own shares and reduction of share capital

Item 8 and 13 - Statement of the Board - dividend repurchase of own shares and reduction of share capital

Item 8 and 13 - Statement of the Board - dividend repurchase of own shares and reduction of share capital
Filename
item-8-and-13-statement-of-the-board-dividend-repurchase-of-own-shares-and-reduction-of-share-capital.pdf
Size
91 KB
Format
pdf
Item 9 and 10 - Nomination Committee Statement

Item 9 and 10 - Nomination Committee Statement

Item 9 and 10 - Nomination Committee Statement
Filename
item-9-and-10-nomination-committee-statement.pdf
Size
94 KB
Format
pdf
Item 10 - Proposal Board of Directors

Item 10 - Proposal Board of Directors

Item 10 - Proposal Board of Directors
Filename
item-10-proposal-board-of-directors.pdf
Size
230 KB
Format
pdf
Item 11 - Synthetic Shares to Board

Item 11 - Synthetic Shares to Board

Item 11 - Synthetic Shares to Board
Filename
item-11-synthetic-shares-to-board.pdf
Size
93 KB
Format
pdf
Item 12 a - Auditor's statement on Remuneration Guidelines

Item 12 a - Auditor's statement on Remuneration Guidelines

Item 12 a - Auditor's statement on Remuneration Guidelines
Filename
item-12-a-auditors-statement-on-remuneration-guidelines.pdf
Size
10 KB
Format
pdf
Item 12 a - Remuneration report 2021

Item 12 a - Remuneration report 2021

Item 12 a - Remuneration report 2021
Filename
item-12-a-remuneration-report-2021.pdf
Size
241 KB
Format
pdf
Item 14 and 15 a - Amended Articles of Association

Item 14 and 15 a - Amended Articles of Association

Item 14 and 15 a - Amended Articles of Association
Filename
item-14-15a-amended-articles-of-association.pdf
Size
126 KB
Format
pdf
Item 15 - Auditor's opinion according to chapter 20 section 8 Swedish Companies Act

Item 15 - Auditor's opinion according to chapter 20 section 8 Swedish Companies Act

Item 15 - Auditor's opinion according to chapter 20 section 8 Swedish Companies Act
Filename
item-15-auditors-opinion-according-to-chapter-20-section-8-swedish-companies-act.pdf
Size
11 KB
Format
pdf
Item 15 - Auditor's opinion according to chapter 20 section 14 Swedish Companies Act

Item 15 - Auditor's opinion according to chapter 20 section 14 Swedish Companies Act

Item 15 - Auditor's opinion according to chapter 20 section 14 Swedish Companies Act
Filename
item-15-auditors-opinion-according-to-chapter-20-section-14-swedish-companies-act.pdf
Size
13 KB
Format
pdf
Proposal of share split and mandatory redemption of shares

Proposal of share split and mandatory redemption of shares

Proposal of share split and mandatory redemption of shares
Filename
proposal-of-share-split-and-mandatory-redemption-of-shares.pdf
Size
903 KB
Format
pdf

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