Annual General Meeting 2022
April 26, 2022
The Annual General Meeting was held April 26, 2022.
- Report from Atlas Copco’s Annual General Meeting 2022 139.9 kB, PDF
- Minutes of the Annual General Meeting 2022 100.4 kB, PDF
- Notice of Annual General Meeting in Atlas Copco AB 233.9 kB, PDF
- Notification and mail voting AGM 2022 122.6 kB, PDF
- Proxy form AGM 2022 (participation at the meeting) 95.6 kB, PDF
- Proxy form AGM 2022 (mail voting) 96.7 kB, PDF
- Item 6 - Annual report incl. sustainability report and corporate governance report 2021 15.3 MB, PDF
- Item 8 and 13 - Statement of the Board - dividend repurchase of own shares and reduction of share capital 91.6 kB, PDF
- Item 9 and 10 - Nomination Committee Statement 94.9 kB, PDF
- Item 10 - Proposal Board of Directors 230.9 kB, PDF
- Item 11 - Synthetic Shares to Board 93.1 kB, PDF
- Item 12 a - Auditor's statement on Remuneration Guidelines 10.9 kB, PDF
- Item 12 a - Remuneration report 2021 241.7 kB, PDF
- Item 14 and 15 a - Amended Articles of Association 126 kB, PDF
- Item 15 - Auditor's opinion according to chapter 20 section 8 Swedish Companies Act 12 kB, PDF
- Item 15 - Auditor's opinion according to chapter 20 section 14 Swedish Companies Act 13.5 kB, PDF
- Proposal of share split and mandatory redemption of shares 903.3 kB, PDF