Notice of Annual General Meeting in Atlas Copco AB
March 19, 2013
Stockholm, Sweden, March 19, 2013: The Shareholders of Atlas Copco AB are invited to attend the Annual General Meeting (the Meeting) to be held on Monday April 29, 2013 at 4.00 p.m. (Swedish time) at Aula Magna, University of Stockholm, Frescativägen 6, Stockholm, Sweden. Registration starts 2.30 p.m.
Shareholders, intending to participate in the Meeting, must
- be recorded in the register of shareholders kept by Euroclear Sweden AB onTuesday April 23, 2013, and
- notify the Company in writing of their intent to participate in the Meeting no later thanTuesday April 23, 2013 to the registration address Atlas Copco AB, Box 7835, SE-103 98 Stockholm, or by telephone +46 (0)8 402 90 43 working days between 9.00 a.m. to 4.00 p.m. or on the Company website www.atlascopco.com/agm.
Shareholders who are represented by proxy holder shall submit a proxy. A proxy form is available on www.atlascopco.com/agm.
The Company will also send a proxy form to those shareholders who so request. Representatives of legal entities must be able to present a copy of the registration certificate or other similar authorization document to support the proxy. Please send such proxies and other authorization documents to the Company well in advance to ease the registration process at the Meeting.
Personal data obtained from notifications, proxies and the register of shareholders kept by Euroclear Sweden AB will solely be used for the necessary registration and preparation of the voting list for the Meeting. Entrance cards will be sent to the Shareholders who have notified their intention to participate. The proceedings will be simultaneously translated into English. Electronic devices for voting will be used to some extent.
The President’s speech as well as supporting presentation material will be available on the Company website www.atlascopco.com/agm from Tuesday April 30, 2013.
For the full Notice of the Annual General Meeting, see the attached pdf file.
For further information please contact:
- Ola Kinnander, Media Relations Manager
+46 (0)8 743 8060 or +46 (0)70 347 2455
- Mattias Olsson, Vice President Investor Relations
+46 (0)8 743 8295 or +46 (0)72 729 8295