Notice of Extraordinary General Meeting in Atlas Copco AB
Stockholm, Sweden, October 26, 2020: The Shareholders of Atlas Copco AB are invited to attend an Extraordinary General Meeting on Thursday November 26, 2020.
Due to the contagious Covid-19 and the authorities' regulations/guidance on avoiding gatherings of people, the Board of Directors has decided that the general meeting should be held without physical presence by inviting the shareholders to exercise their voting rights only by postal voting. Information on the resolutions adopted by the general meeting will be published on November 26, 2020 as soon as the results of the postal vote has been finalized.
For further information, see the heading "Mail voting" below or visit www.atlascopcogroup.com/EGM.
Registration
Shareholders, intending to participate in the Meeting, must- be recorded in the register of shareholders kept by Euroclear Sweden AB ("Euroclear") on Wednesday November 18, 2020, and
- notify the Company in writing of their intent to participate in the Meeting no later than Wednesday November 25, 2020, by casting their mail votes in accordance with below and to be received by the Company no later than November 25, 2020.
For questions about the Meeting or to receive a mail voting form by post, please contact Euroclear Sweden AB on +46 (0)8-402 90 43 (Monday-Friday 9 a.m.-4 p.m.)