ATLAS COPCO AB 27/04/2021 AGM
1Opening of Meeting; Elect Chairman of Meeting Non-Voting
2Prepare and Approve List of Shareholders Non-Voting
3Approve Agenda of Meeting Non-Voting
4Designate Inspector(s) of Minutes of Meeting Non-Voting
5Acknowledge Proper Convening of Meeting Non-Voting
6Receive Financial Statements and Statutory Reports Non-Voting
7.aAccept Financial Statements and Statutory Reports For
7.b1Approve Discharge of Staffan Bohman For
7.b.2Approve Discharge of Tina Donikowski For
7.b.3Approve Discharge of Johan Forssell For
7.b.4Approve Discharge of Anna Ohlsson-Leijon For
7.b.5Approve Discharge of Mats Rahmstrom For
7.b.6Approve Discharge of Gordon Riske For
7.b.7Approve Discharge of Hans Straberg For
7.b.8Approve Discharge of Peter Wallenberg Jr For
7.b.9Approve Discharge of Sabine Neuss For
7.b.10Approve Discharge of Mikael Bergstedt For
7.b.11Approve Discharge of Benny Larsson For
7.b.12Approve Discharge of President Mats Rahmstrom For
7.cApprove the DividendFor
7.dApprove Record Date for Dividend Payment For
8.aSet the Number of Board DirectorsFor
8.bSet the Number of AuditorsFor
9.a.1Elect Staffan Bohman - Non-Executive DirectorOppose
9.a.2Elect Tina Donikowski - Non-Executive DirectorFor
9.a.3Elect Johan Forssell - Non-Executive DirectorOppose
9.a.4Elect Anna Ohlsson-Leijon - Non-Executive DirectorFor
9.a.5Elect Mats Rahmström - Chief ExecutiveFor
9.a.6Elect Gordon Riske - Non-Executive DirectorFor
9.a.7Elect Hans Stråberg - Chair (Non Executive)Oppose
9.a.8Elect Peter Wallenberg Jr - Non-Executive DirectorOppose
9.bElect Hans Stråberg - Chair (Non Executive)Oppose
9.cRatify Ernst & Young as Auditors For
10.aApprove Fees Payable to the Board of Directors For
10.bAllow the Board to Determine the Auditor's RemunerationFor
11.aApprove the Remuneration ReportOppose
11.bApprove Stock Option Plan 2021 for Key Employees Oppose
12.aAcquire Class A Shares Related to Personnel Option Plan for 2021 Oppose
12.bAcquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Oppose
12.cTransfer Class A Shares Related to Personnel Option Plan for 2021 Oppose
12.dSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Oppose
12.eSell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 For
13Close Meeting Non-Voting