ATLAS COPCO AB
Proposal 8.A
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B1
APPROVE DISCHARGE OF STAFFAN BOHMAN
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B2
APPROVE DISCHARGE OF TINA DONIKOWSKI
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B3
APPROVE DISCHARGE OF JOHAN FORSSELL
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B4
APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B5
APPROVE DISCHARGE OF MATS RAHMSTROM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B6
APPROVE DISCHARGE OF GORDON RISKE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B7
APPROVE DISCHARGE OF HANS STRABERG
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B8
APPROVE DISCHARGE OF PETER WALLENBERG JR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B9
APPROVE DISCHARGE OF MIKAEL BERGSTEDT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B10
APPROVE DISCHARGE OF BENNY LARSSON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.B11
APPROVE DISCHARGE OF CEO MATS RAHMSTROM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.C
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.60 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.D
APPROVE RECORD DATE FOR DIVIDEND PAYMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.A
DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF BOARD (0)
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 9.B
DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 10.A1
REELECT STAFFAN BOHMAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.A2
REELECT JOHAN FORSSELL AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 10.A3
REELECT ANNA OHLSSON-LEIJON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.A4
REELECT MATS RAHMSTROM AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.A5
REELECT GORDON RISKE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.A6
REELECT HANS STRABERG AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 10.A7
REELECT PETER WALLENBERG JR AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 10.B
ELECT HELENE MELLQUIST AS NEW DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10.C
REELECT HANS STRABERG AS BOARD CHAIR
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 10.D
RATIFY ERNST & YOUNG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 11.A
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES
Caisse vote:
Against
Applicable policy or principle:
PC_07
Proposal 11.B
APPROVE REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 12.A
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 12.B
APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 13.A
ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_06
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_06
Proposal 13.C
TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_06
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_06
Proposal 13.E
SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 14
AMEND ARTICLES RE: NOTICE OF GENERAL MEETING; EDITORIAL CHANGES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 15
APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
Caisse vote:
For
Applicable policy or principle:
PC_Annexe