ATLAS COPCO AB
Proposal 8.A
DECISION 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
DECISION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.C
DECISION REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.D
DECISION 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: THAT NINE BOARD MEMBERS BE ELECTED
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: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10.A
ELECTION OF BOARD MEMBERS: RE-ELECTION OF STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B
ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 10.C
ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ERNST & YOUNG 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 BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 12.B
THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 13.A
THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 13.B
THE BOARD'S 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
Proposal 13.C
THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 13.D
THE BOARD'S 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
Proposal 13.E
THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017
Caisse vote:
For
Applicable policy or principle:
PR_07