Investors / Corporate governance / Nomination / Nomination of Board Members
Nomination of Board Members
Nomination Committee for the Annual General Meeting 2012
In compliance with the Swedish code of corporate governance, this is to announce the names of the representatives of the four largest shareholders, who together with the Chairman of the Board, Sune Carlsson, will form the nomination committee for the Annual General Meeting 2012.
Representatives:
- Petra Hedengran, Investor AB, (chair)
- Ramsay Brufer, Alecta Pensionsförsäkring, mutual
- Jan Andersson, Swedbank Robur
- Frank Larsson, Handelsbanken Fonder
The Annual General Meeting of Atlas Copco AB will be held in Stockholm, Sweden, on April 27, 2012.
Shareholders who wish to submit proposals to the nomination committee can do so via e-mail
nominations@atlascopco.com
or fax +46-8-615 0026.
Election of Auditors
At the 2010 Annual General Meeting, the audit firm Deloitte AB, Sweden, was elected auditor for the period until the 2014 Annual General Meeting, with Authorized Public Accountant Jan Berntsson appointed main responsible auditor.
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