April 27, 2023

General meeting

Annual General Meeting 2023

The Annual General Meeting was held April 27, 2023.

press information

Report from Atlas Copco’s Annual General Meeting 2023

press information
Filename
report-from-atlas-copcos-annual-general-meeting-2023.pdf
Size
163 KB
Format
pdf
Minutes from the Annual General Meeting 2023

Minutes from the Annual General Meeting 2023

Minutes from the Annual General Meeting 2023
Filename
minutes-the-annual-general-meeting-2023.pdf
Size
354 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-2023.pdf
Size
196 KB
Format
pdf
Notification and mail voting AGM 2023

Notification and mail voting AGM 2023

Notification and mail voting AGM 2023
Filename
notification-and-mail-voting-agm-2023.pdf
Size
117 KB
Format
pdf
Proxy form AGM 2023 (participation at the meeting)

Proxy form AGM 2023 (participation at the meeting)

Proxy form AGM 2023 (participation at the meeting)
Filename
proxy-form-agm-2023-participation-at-the-meeting.pdf
Size
93 KB
Format
pdf
Proxy form AGM 2023 (mail voting)

Proxy form AGM 2023 (mail voting)

Proxy form AGM 2023 (mail voting)
Filename
proxy-form-agm-2023-mail-voting.pdf
Size
94 KB
Format
pdf
Item 6 - Annual report incl. sustainability report and corporate governance report 2022

Item 6 - Annual report incl. sustainability report and corporate governance report 2022

Item 6 - Annual report incl. sustainability report and corporate governance report 2022
Filename
item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2022.pdf
Size
9 MB
Format
pdf
Item 8 and 13 - Statement of the Board - dividend repurchase of own shares

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

Item 8 and 13 - Statement of the Board - dividend repurchase of own shares
Filename
item-8-and-13-statement-of-the-board-dividend-and-repurchase-of-own-shares.pdf
Size
88 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
96 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
101 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-auditor-statement-on-remuneration-guidelines.pdf
Size
196 KB
Format
pdf
Item 12 a - Remuneration report 2022

Item 12 a - Remuneration report 2022

Item 12 a - Remuneration report 2022
Filename
item-12-a-remuneration-report-2022.pdf
Size
241 KB
Format
pdf
Item 14 - Amended Articles of Association

Item 14 - Amended Articles of Association

Item 14 - Amended Articles of Association
Filename
item-14-amended-articles-of-association.pdf
Size
164 KB
Format
pdf

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