ATLAS COPCO AB
Proposal 1
ELECTION OF CHAIR FOR THE MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
PREPARATION AND APPROVAL OF THE VOTING LIST
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVAL OF THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER WITH THE CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.A
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.1
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.2
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.3
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.4
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.5
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.6
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.7
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.8
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B.9
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B10
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.B11
DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.C
RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.D
RESOLUTION ON RECORD DATES FOR DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.A
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.B
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.A1
ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.A2
ELECTION OF BOARD MEMBER: HELENE MELLQUIST (RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.A3
ELECTION OF BOARD MEMBER: ANNA OHLSSON-LEIJON (RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.A4
ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.A5
ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.A6
ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.A7
ELECTION OF BOARD MEMBER: PETER WALLENBERG JR (RE-ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.B1
ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA AL-SIBAI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.C
ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD (RE-ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.D
ELECTION OF AUDITOR (RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.A
DETERMINATION OF FEES TO THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.B
DETERMINATION OF FEE TO THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.A
DECISION ON APPROVAL OF REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.B
DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.A
DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.B
DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.C
DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.D
DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.E
DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00