The 2008 Annual General Meeting of Atlas Copco AB was held on Thursday April 24, 2008, 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 24, 2008.

• Address to the shareholders 2008 (translation) (39 kB, Pdf document) - Download
• Presentation AGM 2008 - text in Swedish (988 kB, Pdf document) - Download

Translation of the minutes of the Annual General Meeting along with appendices. Appendices 1 (voting list) and 2 (an example of the notice published in a newspaper) are not published.

• Minutes of the Annual General Meeting 2008 (translation) (51 kB, Pdf document) - Download
• Annual Report incl. Sustainability Report and Corporate Governance Report 2007 (5609 kB, Pdf document) - Download
• Annual General Meeting 2008 - appendix 4 (16 kB, Pdf document) - Download
• Annual General Meeting 2008 - appendix 5 (14 kB, Pdf document) - Download
• Annual General Meeting 2008 - appendix 6 (21 kB, Pdf document) - Download
• Annual General Meeting 2008 - appendix 7 (13 kB, Pdf document) - Download

Notice to the Annual General Meeting 2008
Press release, April 25, 2008

Following the addition of Christel Bories to the proposal of board members on April 14, the Nomination Committee has revised its proposal under item 10 and 11 in the Notice to the Annual General Meeting, which was published on March 25, as follows:
 
Item 10: That nine Board members be elected.
Item 11: That the following Board members are re-elected: Sune Carlsson,
Jacob Wallenberg, Gunnar Brock, Staffan Bohman, Ulla Litzén, and Anders Ullberg.
Grace Reksten Skaugen has declined re-election.
That Margareth Øvrum, Executive Vice President Technology and New Energy of StatoilHydro, Norway, and board member of Elkem AS, Christel Bories, President and CEO of Alcan Engineered products, part of Rio Tinto Alcan, France, and Chair of the European Aluminum Association, and Johan Forssell, member of the management of Investor AB, Sweden, are elected new members of the Board
That Sune Carlsson is elected chairman and Jacob Wallenberg vice chairman of the Board of Directors.

• Nomination Committee proposal Items 1, 10, 11, and 12 (30 kB, Pdf document) - Download
• Presentation of proposed Board Members (107 kB, Pdf document) - Download
• Items 12,14 and 15 Board proposals regarding acquisition of shares (21 kB, Pdf document) - Download
• Item 13 Board Proposal Remuneration, Option plan and Mandate (39 kB, Pdf document) - Download
• Nomination Committee proposal Item 16 (20 kB, Pdf document) - Download

For a report of the Board of Director's work during the year, please see page 115-116 in the Annual report 2007.

• Annual Report incl. Sustainability Report and Corporate Governance Report 2007 (5609 kB, Pdf document) - Download

Please see below for Auditors' report in accordance with the Swedish Companies Act

• Auditors' report in accordance with Chapter 8, §54 of the Swedish Companies Act (504 kB, Pdf document) - Download