Investors / Corporate governance / Annual General Meeting / Annual General Meeting
Annual General Meeting
April 27, 2006
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 (57 kB, Pdf document) - Download
- Presentation AGM 2006 - text in Swedish (723 kB, Pdf document) - Download
Minutes of the Annual General Meeting.
- Minutes of the Annual General Meeting 2006 (translation) (77 kB, Pdf document) - Download
Articles of association adopted at the Annual General Meeting.
- Articles of association 2006 (translation) (37 kB, Pdf document) - Download
- Notice to the Annual General Meeting 2006 (68 kB, Pdf document) - Download
Annual Report
As of March 29, the Annual Report is published on the Group’s website www.atlascopco.com/ir, and it is mailed to shareholders who have requested a printed copy. It is also available at Atlas Copco AB.
- Annual Report including Sustainability Report and Corporate Governance Report 2005 (3995 kB, Pdf document) - Download
Proposals
- Proposals items 1, 10, 11, 12, 13 and 14 (from the nomination committee (20 kB, Pdf document) - Download
- Presentation of proposed board members (62 kB, Pdf document) - Download
- Auditors (16 kB, Pdf document) - Download
- Proposal item 15 (25 kB, Pdf document) - Download
- Complete proposal item 16 (38 kB, Pdf document) - Download
- Proposal item 17 (regarding changes of the articles of association) (37 kB, Pdf document) - Download
- Proposal item 18 (regarding the purchase of own shares) (19 kB, Pdf document) - Download
