Nacka,
The income statements and the balance sheets of the parent company and the Group were approved, together with the Board's proposal for profit distribution. The Board of Directors and the President & CEO were discharged from liability for the financial year 2023.
The proposed dividend of
Nine Board members were elected.
Hans Stråberg was re-elected as Chair of the Board.
The Board of Directors' fee was approved as follows:
Remuneration of
The Annual General Meeting approved the proposal allowing Board members to receive half of the board fee in the form of synthetic shares and the remaining part in cash. The Annual General Meeting also approved that the obligation of the Company to pay an amount corresponding to the synthetic shares shall be hedged through the purchase of own series A shares.
The Annual General Meeting re-elected
The Annual General Meeting approved the proposal of the Board of Directors remuneration report 2023, the guidelines for executive remuneration and a performance-based personnel option plan for 2024.
The Annual General Meeting authorized the Board to decide on the purchase of own series A shares, in order to fulfill obligations related to the performance based stock option plan for 2024 and to the part of the board fee that consists of synthetic shares, and to transfer own series A shares to option holders under the performance based personnel option plan 2024. The Board was authorized to sell shares in order to fulfill obligations related to the performance stock option plans for 2017, 2018, 2019, 2020 and 2021 and to cover costs related to synthetic shares to the Board of Directors.
A statutory Board meeting was held after the Annual General Meeting.
The minutes from the Annual General Meeting will be published on the Company's website: www.atlascopcogroup.com/agm
For more information please contact:
Christina Malmberg Hägerstrand, Media Relations Manager
+46 72 855 93 29
media@atlascopco.com
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