ATLAS COPCO AB 28/04/2010 AGM
1Opening of the meeting and election of Sune Carlsson as the Chairman of the MeetingFor
2Approve the voting listFor
3Approve the agendaFor
4Election of one or two persons to approve the minutesFor
5Approve to determine whether the Meeting has been properly convened or notFor
6Presentation of the annual report and the Auditor's report as well as the consolidated annual report and the consolidated Auditor's reportNon-Voting
7Approve the President's speech and the questions from Shareholders to the Board of Directors and the ManagementFor
8Receive the report on the functions of and work performed by the Board of Directors and its Audit CommitteeFor
9AApprove the profit and loss account and the balance sheet and the consolidated profit and loss account and the consolidated balance sheet as well as the presentation by the AuditorFor
9BGrant discharge from liability of the Board Members and the PresidentFor
9CApprove to pay a dividendFor
9DApprove the record day for the dividendFor
10Receive the report on the Nomination Committee and approve the number of Board MembersFor
11Election of Board members and of Chairman of the Board and Vice Chairman of the BoardFor
12Determining the remuneration to the Board of Directors its committeesFor
13Election of the Registered Audit Company, Deloitte ABOppose
14AApprove the guiding principles for salary and other remuneration to the Senior ExecutivesOppose
14BApprove a personnel option program for 2010Oppose
14CAuthorise to purchase and transfer company's own sharesOppose
15Approve the share issueFor
16Authorise Share RepurchaseOppose
17Approve the proposal regarding the Nomination CommitteeFor
18Closing of the MeetingNon-Voting