Meeting details

ATLAS COPCO AB



Proposal 7.A
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.1
APPROVE DISCHARGE OF STAFFAN BOHMAN

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.2
APPROVE DISCHARGE OF TINA DONIKOWSKI

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.3
APPROVE DISCHARGE OF JOHAN FORSSELL

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.4
APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.5
APPROVE DISCHARGE OF MATS RAHMSTROM

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.6
APPROVE DISCHARGE OF GORDON RISKE

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.7
APPROVE DISCHARGE OF HANS STRABERG

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.8
APPROVE DISCHARGE OF PETER WALLENBERG JR

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B.9
APPROVE DISCHARGE OF SABINE NEUSS

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B10
APPROVE DISCHARGE OF MIKAEL BERGSTEDT

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B11
APPROVE DISCHARGE OF BENNY LARSSON

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.B12
APPROVE DISCHARGE OF PRESIDENT MATS RAHMSTROM

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.C
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.30 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 7.D
APPROVE RECORD DATE FOR DIVIDEND PAYMENT

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 8.A
DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0)

Caisse vote:
For

Applicable policy or principle:
PC_04_03


Proposal 8.B
DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 9.A.1
REELECT STAFFAN BOHMAN AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 9.A.2
REELECT TINA DONIKOWSKI AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 9.A.3
REELECT JOHAN FORSSELL AS DIRECTOR

Caisse vote:
Against

Applicable policy or principle:
PC_04_02


Proposal 9.A.4
REELECT ANNA OHLSSON-LEIJON AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 9.A.5
REELECT MATS RAHMSTROM AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 9.A.6
REELECT GORDON RISKE AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 9.A.7
REELECT HANS STRABERG AS DIRECTOR

Caisse vote:
Against

Applicable policy or principle:
PC_04_01


Proposal 9.A.8
REELECT PETER WALLENBERG JR AS DIRECTOR

Caisse vote:
Against

Applicable policy or principle:
PC_04_01


Proposal 9.B
REELECT HANS STRABERG AS BOARD CHAIRMAN

Caisse vote:
Against

Applicable policy or principle:
PC_04_01


Proposal 9.C
RATIFY ERNST & YOUNG AS AUDITORS

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 10.A
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK 825,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES

Caisse vote:
For

Applicable policy or principle:
PC_07


Proposal 10.B
APPROVE REMUNERATION OF AUDITORS

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 11.A
APPROVE REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PC_06_01


Proposal 11.B
APPROVE STOCK OPTION PLAN 2021 FOR KEY EMPLOYEES

Caisse vote:
For

Applicable policy or principle:
PC_08


Proposal 12.A
ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2021

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 12.B
ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 12.C
TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2021

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 12.D
SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 12.E
SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2016, 2017 AND 2018

Caisse vote:
For

Applicable policy or principle:
PC_06

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