April 29, 2025

General meeting

Annual General Meeting 2025

The Annual General Meeting for Atlas Copco AB was held April 29, 2025.

Notice of Annual General Meeting in Atlas Copco AB

Filename
notice-of-annual-general-meeting-in-atlas-copco-ab.pdf
Size
182 KB
Format
pdf

Notification and mail voting AGM 2025

Filename
notification-and-mail-voting-agm-2025.pdf
Size
174 KB
Format
pdf

Proxy form AGM 2025 (participation at the meeting)

Filename
proxy-form-agm-2025-participation-at-the-meeting.pdf
Size
84 KB
Format
pdf

Proxy form AGM 2025 (mail voting)

Filename
proxy-form-agm-2025-mail-voting.pdf
Size
85 KB
Format
pdf

Item 6 - Annual report incl. sustainability report and corporate governance report 2024

Filename
item-6-annual-report-incl-sustainability-report-and-corporate-governance-report-2024.pdf
Size
10 MB
Format
pdf

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
94 KB
Format
pdf

Item 9 and 10 - Nomination Committee statement

Filename
item-9-and-10-nomination-committee-statement.pdf
Size
112 KB
Format
pdf

Item 10 - Proposal for election of Board members

Filename
item-10-proposal-for-election-of-board-members.pdf
Size
782 KB
Format
pdf

Item 11 - Variable cash remuneration (synthetic shares) to Board

Filename
item-11-variable-cash-remuneration-synthetic-shares-to-board.pdf
Size
123 KB
Format
pdf

Item 12 a - Remuneration report 2024

Filename
item-12-a-remuneration-report-2024.pdf
Size
188 KB
Format
pdf

Item 12 a – Auditor's statement on remuneration guidelines

Filename
item-12-a-auditors-statement-on-remuneration-guidelines.pdf
Size
88 KB
Format
pdf

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