April 24, 2024

General meeting

Annual General Meeting 2024

The Annual General Meeting for Atlas Copco AB was held April 24, 2024.
Report from Atlas Copco’s Annual General Meeting 2024

Report from Atlas Copco’s Annual General Meeting 2024

Report from Atlas Copco’s Annual General Meeting 2024
Filename
report-from-atlas-copco-annual-general-meeting-2024.pdf
Size
85 KB
Format
pdf
Minutes from the Annual General Meeting 2024

Minutes from the Annual General Meeting 2024

Minutes from the Annual General Meeting 2024
Filename
minutes-agm-2024-english-translation.pdf
Size
150 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-Annual-General-Meeting-in-Atlas-Copco-AB.pdf
Size
221 KB
Format
pdf
Notification and mail voting AGM 2024

Notification and mail voting AGM 2024

Notification and mail voting AGM 2024
Filename
notification-and-mail-voting-agm-2024.pdf
Size
201 KB
Format
pdf
Proxy form AGM 2024 (participation at the meeting)

Proxy form AGM 2024 (participation at the meeting)

Proxy form AGM 2024 (participation at the meeting)
Filename
proxy-form-agm-2024-participation-at-the-meeting.pdf
Size
86 KB
Format
pdf
Proxy form AGM 2024 (mail voting)

Proxy form AGM 2024 (mail voting)

Proxy form AGM 2024 (mail voting)
Filename
proxy-form-agm-2024-mail-voting.pdf
Size
87 KB
Format
pdf
Item 6 - Annual report incl. sustainability report and corporate governance report 2023

Item 6 - Annual report incl. sustainability report and corporate governance report 2023

Item 6 - Annual report incl. sustainability report and corporate governance report 2023
Filename
item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2023.pdf
Size
10 MB
Format
pdf
Item 8 and 13 - Statement of the Board - Dividend and repurchase of own shares

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

Item 8 and 13 - Statement of the Board - Dividend and repurchase of own shares
Filename
item-8-and-13-statement-of-the-board-dividend-and-repurchase-of-own-shares.pdf
Size
95 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
134 KB
Format
pdf
Item 10 - Proposal for election of Board members

Item 10 - Proposal for election of Board members

Item 10 - Proposal for election of Board members
Filename
item-10-proposal-for-election-of-board-members.pdf
Size
358 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
159 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
89 KB
Format
pdf
Item 12 a - Remuneration report 2023

Item 12 a - Remuneration report 2023

Item 12 a - Remuneration report 2023
Filename
item-12-a-remuneration-report-2023.pdf
Size
187 KB
Format
pdf
Item 12 b - Guidelines for executive remuneration

Item 12 b - Guidelines for executive remuneration

Item 12 b - Guidelines for executive remuneration
Filename
item-12-b-guidelines-for-executive-remuneration.pdf
Size
162 KB
Format
pdf

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