Investors / Corporate governance / Annual General Meeting / Annual General Meeting
Annual General Meeting
April 26, 2007
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) - Download
- Presentation AGM 2007 - text in Swedish (1301 kB, Pdf document) - Download
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) (80 kB, Pdf document) - Download
- Annual Report including Sustainability Report and Corporate Governance Report 2006 (5159 kB, Pdf document) - Download
- Annual General Meeting 2007 - appendix 4 (in Swedish) (57 kB, Pdf document) - Download
- Annual General Meeting 2007 - appendix 5 (in Swedish) (48 kB, Pdf document) - Download
- Articles of association 2007 (translation) (30 kB, Pdf document) - Download
- Annual General Meeting 2007 - appendix 7 (in Swedish) (28 kB, Pdf document) - Download
Proposals
- Proposals items 1, 10, 11, and 12 (from the nomination committee) (16 kB, Pdf document) - Download
- Presentation of proposed board members (86 kB, Pdf document) - Download
- Proposal item 17 (regarding nomination committee) (20 kB, Pdf document) - Download
- Proposal item 13 (Guiding Principles and Personnel Option Program 2007) (32 kB, Pdf document) - Download
- Enclosure 1 to item 13 (18 kB, Pdf document) - Download
- Proposal item 14 (regarding purchase and transfer of own shares) (27 kB, Pdf document) - Download
- Proposal item 15 (regarding split and redemption) (27 kB, Pdf document) - Download
- Proposal Articles of Association Translation 2007 (30 kB, Pdf document) - Download
- Proposal item 16 (regarding redemption of series B shares) (21 kB, Pdf document) - Download
- Enclosure A, Statement by the Board according to ABL 18:4, 19:22 and 20:8 (29 kB, Pdf document) - Download
Annual Report
As of March 27, 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 2006 (5159 kB, Pdf document) - Download
