Investors / Corporate Governance / Annual General Meeting / Previous Annual General Meetings
Previous Annual General Meetings
The 2007 Annual General Meeting of Atlas Copco AB was held on Thursday April 26, 2007 at 5.00 p.m. (Swedish time), in Aula Magna, University of Stockholm, Frescativägen 6, Stockholm, Sweden.
Gunnar Brock's, President and CEO, address to the shareholders at the Annual General Meeting, April 26, 2007.
- Address to the shareholders 2007 (translation) (46 kB, Pdf document)
- Presentation AGM 2007 - text in Swedish (1301 kB, Pdf document)
Translation of the minutes of the Annual General Meeting along with appendices (some of which are available in Swedish only). Appendices 1 (voting list) and 2 (an example of the notice published in a newspaper) are not published.
- Minutes of the Annual General Meeting 2007 (translation) (81 kB, Pdf document)
- Annual Report including Sustainability Report and Corporate Governance Report 2006 (5159 kB, Pdf document)
- Annual General Meeting 2007 - appendix 4 (in Swedish) (58 kB, Pdf document)
- Annual General Meeting 2007 - appendix 5 (in Swedish) (49 kB, Pdf document)
- Articles of association 2007 (translation) (30 kB, Pdf document)
- Annual General Meeting 2007 - appendix 7 (in Swedish) (29 kB, Pdf document)
Notice to the Annual General Meeting 2007
Press release, April 27, 2007
Click here for complete proposals and Annual Report
The 2006 Annual General Meeting of Atlas Copco AB was held on Thursday April 27, 2006, at 5.00 p.m. (Swedish time), in Aula Magna, University of Stockholm, Frescativägen 6, Stockholm, Sweden.
Gunnar Brock's, President and CEO, address to the shareholders at the Annual General Meeting, April 27, 2006.
- Address to the shareholders 2006 (58 kB, Pdf document)
- Presentation AGM 2006 - text in Swedish (723 kB, Pdf document)
Minutes of the Annual General Meeting.
Articles of association adopted at the Annual General Meeting.
Press release, April 28, 2006
Click here for complete proposals and Annual Report
Annual General Meeting, April 27, 2005
Atlas Copco’s Annual General Meeting was held on Wednesday April 27, 2005, at 17.00 at Aula Magna, Stockholm University, Frescativägen 6, Stockholm, Sweden.
Gunnar Brock's, President and CEO, address to the shareholders at the Annual General Meeting, April 27, 2005.
- Minutes of the Annual General Meeting 2005 (in Swedish) (22 kB, Pdf document)
- The Board of Director's proposal for a decision regarding a redemption procedure (18 kB, Pdf document)
Articles of association adopted by the Annual General Meeting.
Information leaflet on the resolved redemption procedure.
Annual General Meeting, April 27, 2004
Atlas Copco's Annual General Meeting was held on April 27, 2004, at 17.00 at Berwaldhallen, Stockholm, Sweden.
Gunnar Brock's, President and CEO, address to the shareholders at the Annual General Meeting, April 27, 2004.
Notice to the Annual General Meeting
Press release, April 27, 2004
***
To read the documents, the software Acrobat Reader is required.
Published date: 2008-11-18 10:00
