ATLAS COPCO AB 27/04/2023 AGM
1Opening of the Meeting and election of ChairFor
2Preparation and approval of voting listFor
3Approval of agendaFor
4Election of one or two persons to approve the minutesFor
5Determination whether the Meeting has been properly convenedFor
6Presentation of the Annual Report and the Auditor's Report as well as the Consolidated Annual Report and the Consolidated Auditor's ReportNon-Voting
7The President & CEO's speech and questions from Shareholders to the Board of Directors and the ManagementNon-Voting
8.AApprove Financial StatementsAbstain
8.B.1Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Staffan BohmanFor
8.B.2Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Helene MellquistFor
8.B.3Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Anna Ohlsson-LeijonFor
8.B.4Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Mats RahmstromFor
8.B.6Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Gordon RiskeFor
8.B.7Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Hans StrabergAbstain
8.B.8Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Peter Wallenberg JrFor
8.B.9Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Mikael BergstedtFor
8.10Decision on Discharge from Liability for the Board Member and the President and CEO for 2022: Benny LarssonFor
8XIDecision on Discharge from Liability for the Board Member and the President and CEO for 2022: Mats Rahmstrom (in his Capacity as President and CEO)For
8.CApprove the DividendFor
8.DApprove Record Date for Dividend Payment For
9.ASet the Number of Board DirectorsFor
9.BSet the Number of AuditorsFor
10.A1Elect Johan Forssell - Non-Executive DirectorFor
10.A2Elect Heléne Mellquist - Non-Executive DirectorFor
10.A3Elect Anna Ohlsson-Leijon - Non-Executive DirectorFor
10.A4Elect Mats Rahmström - Chief ExecutiveFor
10.A5Elect Gordon Riske - Non-Executive DirectorFor
10.A6Elect Hans Stråberg - Chair (Non Executive)For
10.A7Elect Peter Wallenberg Jr - Non-Executive DirectorFor
10.B1Elect Jumana Al-Sibai - Non-Executive DirectorFor
10.CElect Hans Stråberg as Chair of the BoardFor
10.DAppoint the AuditorsFor
11.AApprove Fees Payable to the Board of DirectorsFor
11.BAllow the Board to Determine the Auditor's RemunerationFor
12.AApprove the Remuneration ReportAbstain
12.BDecision on a Performance Based Personnel Option Plan for 2023Oppose
13.AAcquire Class A Shares Related to Personnel Option Plan for 2022 and 2023 Oppose
13.BAcquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Oppose
13.CTransfer Class A Shares Related to Personnel Option Plan for 2022 Oppose
13.DSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Oppose
13.ESell Class A to Cover Costs in Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 For
14Amend ArticlesFor
15Closing of the MeetingNon-Voting