Investors / Corporate governance / Annual General Meeting / Annual General Meeting - 2011
Annual General Meeting - 2011
The Annual General Meeting for Atlas Copco AB was held on Wednesday, April 20, 2011 at 5 pm (Swedish time) in Aula Magna, Stockholm University, Frescativägen 6, Stockholm, Sweden.
Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Meeting, April 20, 2011.
- Address to the shareholders 2011 (27 kB, Pdf document) - Download
- Notice to the Annual General Meeting 2011 (136 kB, Pdf document) - Download
Translation of the minutes of the Annual General Meeting.
- Minutes of the Annual General Meeting 2011 (translation) (32 kB, Pdf document) - Download
Press release , April 21, 2011.
- Annual Report incl. Sustainability Report and Corporate Governance Report 2010 (5162 kB, Pdf document) - Download - Read online
- Redemption of shares 2011 (1989 kB, Pdf document) - Download
Proposals and documents 2011
- Nomination Committee statement (42 kB, Pdf document) - Download
- Agenda points 1, 10, 11 and 12 Proposals from the Nomination Committee (38 kB, Pdf document) - Download
- Agenda point 12 Conditions for allocation of synthetic shares (45 kB, Pdf document) - Download
- Agenda point 13 Annex to Remuneration principles, personnel option plan 2011 and hedging of undertakings (21 kB, Pdf document) - Download
- Agenda point 13 Remuneration principles and performance related personnel option plan (60 kB, Pdf document) - Download
- Agenda point 14 Acquisition and sale of shares in connection with the synthetic shares (37 kB, Pdf document) - Download
- Agenda point 14 Sale of own shares relating to plans 2006, 2007, 2008 and 2009 (49 kB, Pdf document) - Download
- Agenda point 15 Split and redemption of shares (54 kB, Pdf document) - Download
- Agenda point 16 Nomination committee (6 kB, Pdf document) - Download
- Auditors report regarding compliance with the guidelines for remuneration to senior executives 2010 (66 kB, Pdf document) - Download
- Evaluation of remuneration policy 2010 (20 kB, Pdf document) - Download
- Opinion of the Auditor - share redemption and reduction of share capital (64 kB, Pdf document) - Download
- Statement of the Board - dividend, repurchase of own shares and reduction of share capital (103 kB, Pdf document) - Download
