Atlas Copco AB

Ticker: ATCO.A
Møtedato: 25.04.2019
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Opening of Meeting; Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Approve Agenda of Meeting For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Receive Financial Statements and Statutory Reports None None
7 Receive CEO's Report; Questions None None
8.a Accept Financial Statements and Statutory Reports For For
8.b Approve Discharge of Board and President For For
8.c Approve Allocation of Income and Dividends of SEK 6.3 Per Share For For
8.d Approve Record Dates for Dividend Payment For For
9.a Determine Number of Members (9) and Deputy Members of Board (0) For For
9.b Determine Number of Auditors (1) and Deputy Auditors (0) For For
10.a Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors For Against
10.b Elect Hans Straberg as Board Chairman For For
10.c Ratify Deloitte as Auditors For For
11.a Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares For For
11.b Approve Remuneration of Auditors For For
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
12.b Approve Performance Based Stock Option Plan 2019 for Key Employees For For
13.a Acquire Class A Shares Related to Personnel Option Plan for 2019 For For
13.b Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares For For
13.c Transfer Class A Shares Related to Personnel Option Plan for 2019 For For
13.d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board For For
13.e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 For For
14 Close Meeting None None

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Tilbake til søk