ATLAS COPCO AB
Proposal 8.A
DECISIONS REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.B
DECISIONS REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT AND CEO
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.C
DECISIONS REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.3 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.D
DECISIONS REGARDING: RECORD DATE FOR DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9.A
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 9.B
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10.A
ELECTION OF BOARD MEMBERS: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B
ELECTION OF CHAIR OF THE BOARD: HANS STRABERG
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 10.C
ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: DELOITTE AB
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 11.A
DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 11.B
DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 12.A
THE BOARDS PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 12.B
THE BOARDS PROPOSAL REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 13.A
THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 13.B
THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 13.C
THE BOARDS PROPOSAL REGARDING MANDATES TO TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 13.D
THE BOARDS PROPOSAL REGARDING MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 13.E
THE BOARDS PROPOSAL REGARDING MANDATES TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
Caisse vote:
For
Applicable policy or principle:
PR_07_01