The 2009 Annual General Meeting of Atlas Copco AB was held on Monday April 27, 2009 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, 2009.

• Address to the shareholders 2009 (translation) (46 kB, Pdf document) - Download
• Presentation AGM 2009 - text in Swedish (1555 kB, Pdf document) - Download

Translation of the minutes of the Annual General Meeting. Appendix 1 (voting list) is not published.

• Minutes of the Annual General Meeting 2009 (translation) (37 kB, Pdf document) - Download

Notice to the Annual General Meeting 2009
Press release, April 27, 2009

According to item 11, the Nomination Committee proposes that Ronnie Leten is elected new member of the Board. For more information about Ronnie Leten, please see page 124 in the Annual report 2008 (below). For information about the other Board members please see page 120-121.

• Agenda point 11 Nomination Committee Statement 2009 (17 kB, Pdf document) - Download
• Agenda point 12 Conditions for Synthetic Shares 2009 (30 kB, Pdf document) - Download
• Agenda point 13 Remuneration Principles and Personnel Option Plan 2009 (44 kB, Pdf document) - Download
• Annex to Agenda point 13 Schedule of outstanding share value based incentive programs in Atlas Copco AB 2009 (30 kB, Pdf document) - Download
• Agenda points 12 and 14 Board proposals regarding acquisition of shares (17 kB, Pdf document) - Download
• Agenda point 15 Nomination Committee proposal regarding Nomination Committee (23 kB, Pdf document) - Download

For a report of the Board of Director's work during the year, please see page 117-118 in the Annual report 2008.

• Annual Report incl. Sustainability Report and Corporate Governance Report 2008 (6013 kB, Pdf document) - Download - Read online

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 (38 kB, Pdf document) - Download