Nomination of Board Members
Nomination Committee for the Annual General Meeting 2014
In compliance with the Swedish code of corporate governance, this is to announce the names of the representatives of the four largest shareholders, who together with the Chairman of the Board, Sune Carlsson, will form the nomination committee for the Annual General Meeting 2014.
- Petra Hedengran, Investor AB (chair)
- Jan Andersson, Swedbank Robur, Fonder
- Ramsay Brufer, Alecta Pensionsförsäkring
- Peder Hasslev, AMF
The Annual General Meeting of Atlas Copco AB will be held in Stockholm, Sweden, on April 29, 2014.
Shareholders who wish to contact the nomination committee can do so via e-mail firstname.lastname@example.org or post Atlas Copco AB, Att: General Counsel, SE-105 23 Stockholm, Sweden.
Proposals for the AGM directed to the Nomination Committee from shareholders need to be received by the Nomination Committee no later than seven weeks prior to the AGM.