Investors / Corporate governance / Annual General Meeting / Annual General Meeting
Annual General Meeting
April 28, 2010
The 2010 Annual General Meeting of Atlas Copco AB was held on Wednesday April 28, 2010 at 5.00 p.m. (Swedish time), in Aula Magna, University of Stockholm, Frescativägen 6, Stockholm, Sweden.
Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Meeting, April 28, 2010.
- Address to the shareholders 2010 (30 kB, Pdf document) - Download
- Presentation AGM 2010 - text in Swedish (2011 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 2010 (translation) (41 kB, Pdf document) - Download
Proposals 2010
- Agenda points 10 and 11 Statement by the Nomination Committee The Code 2.6 AGM 2010 (17 kB, Pdf document) - Download
- Agenda point 12 Conditions for allocation of Synthetic Shares AGM 2010 (30 kB, Pdf document) - Download
- Agenda point 12 Acquisition of shares in connection with the hedging of synthetic shares AGM 2010 (17 kB, Pdf document) - Download
- Agenda point 14 Remuneration Principles and Performance related Personnel Option Plan AGM 2010 (39 kB, Pdf document) - Download
- Agenda point 14 Annex to Remuneration Principles, Personnel Option Plan 2010 and hedging of undertakings (30 kB, Pdf document) - Download
- Agenda point 14 Auditors' report in accordance with Chapter 8, § 54 of the Swedish Companies Act (2005:551) (33 kB, Pdf document) - Download
- Agenda points 15 and 16 Mandate to transfer and acquire shares AGM 2010 (22 kB, Pdf document) - Download
- Agenda point 17 Nomination Committee proposal 2010 regarding Nomination Committee (23 kB, Pdf document) - Download
