November 26, 2020

General meeting

Extraordinary General Meeting 2020

The Extraordinary General Meeting was held November 26, 2020.
Report from Extraordinary General Meeting in Atlas Copco AB

Report from Extraordinary General Meeting in Atlas Copco AB

Report from Extraordinary General Meeting in Atlas Copco AB
Filename
Report-from-Extraordinary-General-Meeting-in-Atlas-Copco-AB.pdf
Size
87 KB
Format
pdf
Minutes of the Extraordinary General Meeting 26 November 2020

Minutes of the Extraordinary General Meeting 26 November 2020

Minutes of the Extraordinary General Meeting 26 November 2020
Filename
Minutes-of-the-Extraordinary-General-Meeting-26-November-2020.pdf
Size
123 KB
Format
pdf
Appendix 1 - Notice convening the EGM November 2020

Appendix 1 - Notice convening the EGM November 2020

Appendix 1 - Notice convening the EGM November 2020
Filename
Appendix-1-Notice-convening-the-EGM-November-2020.pdf
Size
250 KB
Format
pdf
Appendix 2 - Mail voting from

Appendix 2 - Mail voting from

Appendix 2 - Mail voting from
Filename
Appendix-2-Mail-voting-from.pdf
Size
160 KB
Format
pdf
Appendix 3 - Compilation of mail votes

Appendix 3 - Compilation of mail votes

Appendix 3 - Compilation of mail votes
Filename
Appendix-3-Compilation-of-mail-votes.pdf
Size
76 KB
Format
pdf
Appendix 4 - Board statement according to Chapter 18 Section 4 Companies Act

Appendix 4 - Board statement according to Chapter 18 Section 4 Companies Act

Appendix 4 - Board statement according to Chapter 18 Section 4 Companies Act
Filename
Appendix-4-Board-statement-according-to-Chapter-18-Section-4-Companies-Act.pdf
Size
185 KB
Format
pdf
Appendix 5 - Board statement according to Chapter 18 Section 6 Companies Act

Appendix 5 - Board statement according to Chapter 18 Section 6 Companies Act

Appendix 5 - Board statement according to Chapter 18 Section 6 Companies Act
Filename
appendix-5-board-statement-according-to-chapter-18-section-6-companies-act.pdf
Size
118 KB
Format
pdf
Appendix 6 - Auditors statement according to Chapter 18 Section 6 Companies Act

Appendix 6 - Auditors statement according to Chapter 18 Section 6 Companies Act

Appendix 6 - Auditors statement according to Chapter 18 Section 6 Companies Act
Filename
Appendix-6-Auditors-statement-according-to-Chapter-18-Section-6-Companies-Act.pdf
Size
1 MB
Format
pdf
Appendix 7 - Atlas-Copco-Annual-Report-2019

Appendix 7 - Atlas-Copco-Annual-Report-2019

Appendix 7 - Atlas-Copco-Annual-Report-2019
Filename
Appendix-7-Atlas-Copco-Annual-Report-2019.pdf
Size
6 MB
Format
pdf
Appendix 8 - Proposed Articles of Association

Appendix 8 - Proposed Articles of Association

Appendix 8 - Proposed Articles of Association
Filename
Appendix-8-Proposed-Articles-of-Association.pdf
Size
324 KB
Format
pdf
Appendix 10 - Agenda

Appendix 10 - Agenda

Appendix 10 - Agenda
Filename
Appendix-10-Agenda.pdf
Size
213 KB
Format
pdf
Appendix 11 - Final Articles of Association

Appendix 11 - Final Articles of Association

Appendix 11 - Final Articles of Association
Filename
Appendix-11-Final-Articles-of-Association.pdf
Size
323 KB
Format
pdf
Proxy form EGM 2020

Proxy form EGM 2020

Proxy form EGM 2020
Filename
03-Proxy-form-EGM-2020.pdf
Size
402 KB
Format
pdf
Board statement according to Chapter 18 Section 4 Companies Act

Board statement according to Chapter 18 Section 4 Companies Act

Board statement according to Chapter 18 Section 4 Companies Act
Filename
04-Board-statement-according-to-Chapter-18-Section-4-Companies-Act.pdf
Size
183 KB
Format
pdf
Board statement according to Chapter 18 Section 4 Companies Act

Board statement according to Chapter 18 Section 4 Companies Act

Board statement according to Chapter 18 Section 4 Companies Act
Filename
05-Board-statement-according-to-Chapter-18-Section-4-Companies-Act.pdf
Size
116 KB
Format
pdf
Auditors statement according to Chapter 18 Section 6 Companies Act

Auditors statement according to Chapter 18 Section 6 Companies Act

Auditors statement according to Chapter 18 Section 6 Companies Act
Filename
06-Auditors-statement-according-to-Chapter-18-Section-6-Companies-Act.pdf
Size
1 MB
Format
pdf
Atlas Copco Annual Report 2019

Atlas Copco Annual Report 2019

Atlas Copco Annual Report 2019
Filename
07-Atlas-Copco-Annual-Report-2019.pdf
Size
6 MB
Format
pdf
Amended Articles of Association

Amended Articles of Association

Amended Articles of Association
Filename
08-Amended-Articles-of-Association.pdf
Size
324 KB
Format
pdf

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