April 29, 2025

General meeting

Annual General Meeting 2025

The Annual General Meeting for Atlas Copco AB was held April 29, 2025.
Report from Atlas Copco’s Annual General Meeting 2025

Report from Atlas Copco’s Annual General Meeting 2025

Report from Atlas Copco’s Annual General Meeting 2025
Filename
report-from-atlas-copco-annual-general-meeting-2025.pdf
Size
86 KB
Format
pdf
Minutes from the Annual General Meeting 2025

Minutes from the Annual General Meeting 2025

Minutes from the Annual General Meeting 2025
Filename
minutes-from-the-annual-general-meeting-2025.pdf
Size
102 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
182 KB
Format
pdf
Notification and mail voting AGM 2025

Notification and mail voting AGM 2025

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)

Proxy form AGM 2025 (participation at the meeting)

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)

Proxy form AGM 2025 (mail voting)

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

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

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

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
94 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
112 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
782 KB
Format
pdf
Item 11 - Variable cash remuneration (synthetic shares) to Board

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

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

Item 12 a - Remuneration report 2024

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

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
88 KB
Format
pdf

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