Investors / Corporate governance / Annual General Meeting / Annual General Meeting
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.
- Address to the shareholders 2005 (in Swedish) (58 kB, Pdf document) - Download
- Minutes of the Annual General Meeting 2005 (in Swedish) (21 kB, Pdf document) - Download
- The Board of Director's proposal for a decision regarding a redemption procedure (17 kB, Pdf document) - Download
Articles of association adopted by the Annual General Meeting.
- Articles of association 2005 (translation) (39 kB, Pdf document) - Download
Information leaflet on the resolved redemption procedure.
- Redemption of shares 2005 (484 kB, Pdf document) - Download
