ATLAS COPCO AB
Proposal 1
OPENING OF MEETING; ELECT CHAIRMAN OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
PREPARE AND APPROVE LIST OF SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE AGENDA OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
ACKNOWLEDGE PROPER CONVENING OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.a
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b1
APPROVE DISCHARGE OF JUMANA AL SIBAI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b2
APPROVE DISCHARGE OF STAFFAN BOHMAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b3
APPROVE DISCHARGE OF JOHAN FORSSELL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b4
APPROVE DISCHARGE OF HELENE MELLQUIST
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b5
APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b6
APPROVE DISCHARGE OF MATS RAHMSTROM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b7
APPROVE DISCHARGE OF GORDON RISKE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b8
APPROVE DISCHARGE OF HANS STRABERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b9
APPROVE DISCHARGE OF PETER WALLENBERG JR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b10
APPROVE DISCHARGE OF MIKAEL BERGSTEDT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b11
APPROVE DISCHARGE OF BENNY LARSSON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b12
APPROVE DISCHARGE OF CEO MATS RAHMSTROM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.c
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.d
APPROVE RECORD DATE FOR DIVIDEND PAYMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.a
DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.b
DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.a1
REELECT JUMAN AL SIBAI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.a2
REELECT JOHAN FORSSELL AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.a3
REELECT HELENE MELLQUIST AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.a4
REELECT ANNA OHLSSON-LEIJON AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.a5
REELECT GORDON RISKE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.a6
REELECT HANS STRABERG AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.a7
REELECT PETER WALLENBERG JR AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.b1
ELECT VAGNER REGO AS NEW DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.b2
ELECT KARIN RADSTROM AS NEW DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.c
REELECT HANS STRABERG AS BOARD CHAIR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.d
RATIFY ERNST YOUNG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.a
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION 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_00
Proposal 11.b
APPROVE REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.a
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.b
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.c
APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.a
ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.b
ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.c
TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.d
SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.e
SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021
Caisse vote:
For
Applicable policy or principle:
PC_00