Annual General Meeting - 2014
The Annual General Meeting will be held on Tuesday, April 29, 2014, at 4 p.m. in Aula Magna, Stockholm University, Frescativägen 6, Stockholm, Sweden.
The Annual General Meeting (AGM) is Atlas Copco’s supreme decision-making body in which all shareholders are entitled to take part. The shareholders may exercise their voting rights in a number of important issues, such as the election of Board members, approval of financial statements, discharge of liability for the President and CEO and the Board, and the adoption of the proposed distribution of profits. All shareholders registered in the shareholders’ register who have given due notification to the company of their intention to attend, may join the meeting and vote for their total shareholdings. Atlas Copco encourages all shareholders to attend the AGM and shareholders who cannot participate personally may be represented by proxy holders.
Registration of participation can be done here no later than April 23, 2014.
Shareholders who wish to contact the Nomination Committee or have a matter addressed by the Board of Directors at the AGM may submit their proposals by ordinary mail or e-mail to the following addresses:
- Atlas Copco AB,
Att: General Counsel
SE-105 23 Stockholm
Email: firstname.lastname@example.org or email@example.com
Proposals have to be received by the Board of Directors and the Nomination Committee respectively, no later than seven weeks prior to the AGM to be included in the notice to the AGM and the agenda.