ATLAS COPCO AB 26/04/2022 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
7Receive CEO's Report Non-Voting
8.aAccept Financial Statements and Statutory Reports Abstain
8.b1Approve Discharge of Staffan Bohman For
8.b2Approve Discharge of Tina Donikowski For
8.b3Approve Discharge of Johan Forssell For
8.b4Approve Discharge of Anna Ohlsson-Leijon For
8.b5Approve Discharge of Mats Rahmstrom Abstain
8.b6Approve Discharge of Gordon Riske For
8.b7Approve Discharge of Hans Straberg Abstain
8.b8Approve Discharge of Peter Wallenberg Jr For
8.b9Approve Discharge of Mikael Bergstedt For
8.b10Approve Discharge of Benny Larsson For
8.b.11Approve Discharge of CEO Mats Rahmstrom Abstain
8.cApprove Allocation of Income and DividendsFor
8.dApprove Record Date for Dividend Payment For
9.aSet the Number of Board DirectorsFor
9.bSet the Number of AuditorsFor
10.a1Re-Elect Staffan Bohman - Non-Executive DirectorOppose
10.a2Re-Elect Johan Forssell - Non-Executive DirectorOppose
10.a3Re-Elect Anna Ohlsson-Leijon - Non-Executive DirectorFor
10.a4Re-Elect Mats Rahmström - Chief ExecutiveFor
10.a5Re-Elect Gordon Riske - Non-Executive DirectorFor
10.a6Re-Elect Hans Stråberg as Director of the BoardOppose
10.a7Re-Elect Peter Wallenberg Jr - Non-Executive DirectorOppose
10.bElect Heléne Mellquist - Non-Executive DirectorFor
10.cRe-Elect Hans Stråberg as Chair of the BoardOppose
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 ReportOppose
12.bApprove Stock Option Plan 2022 for Key Employees Oppose
13.aAcquire Class A Shares Related to Personnel Option Plan for 2022 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 2016, 2017, 2018 and 2019 For
14Amend Articles: Notice of General Meeting; Editorial Changes For
15Approve Share SplitFor
16Close MeetingNon-Voting