Nomination of Board Members
Nomination Committee for the Annual General Meeting 2013
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 2013.
- Petra Hedengran, Investor AB (chair)
- Jan Andersson, Swedbank Robur
- Ramsay Brufer, Alecta Pensionsförsäkring, mutual
- Arne Lööw, Fourth Swedish National Pension Fund
The Annual General Meeting of Atlas Copco AB will be held in Stockholm, Sweden, on April 29, 2013. Shareholders who wish to contact the nomination committee can do so via e-mail firstname.lastname@example.org or fax +46 (0)8 615 00 26.
Election of Auditors
At the 2010 Annual General Meeting, the audit firm Deloitte AB, Sweden, was elected auditor for the period until the 2014 Annual General Meeting, with Authorized Public Accountant Jan Berntsson appointed main responsible auditor.