[打印] [關(guān)閉] 發(fā)布時(shí)間：[2010-01-11 00:00]

        2014年度大會(huì)將在星期二舉行，2014年4月29日，在下午4時(shí)在斯德哥爾摩大學(xué)Aula Magna，frescativ，6代，斯德哥爾摩，瑞典。

      The Annual General Meeting (AGM) is Atlas Copco’s supreme decision-making body in which all shareholders are entitled to take part. The shareholders may exercise their voting rights in a number of important issues, such as the election of Board members, approval of financial statements, discharge of liability for the President and CEO and the Board, and the adoption of the proposed distribution of profits. All shareholders registered in the shareholders’ register who have given due notification to the company of their intention to attend, may join the meeting and vote for their total shareholdings. Atlas Copco encourages all shareholders to attend the AGM and shareholders who cannot participate personally may be represented by proxy holders.

        周年大會(huì)（AGM）是阿特拉斯科普柯的最高決策機(jī)構(gòu)中的所有股東有權(quán)參加。股東可以在一些重要的事項(xiàng)行使表決權(quán)，如董事會(huì)成員的選舉，批準(zhǔn)財(cái)務(wù)報(bào)表，為總統(tǒng)和首席執(zhí)行官和董事責(zé)任的放電，和該利潤(rùn)分配采用。所有的股東在股東名冊(cè)登記有給予適當(dāng)?shù)耐ㄖ麄兿雲(yún)⒓庸镜模梢詤⒓訒?huì)議，并為他們的總持股投票。阿特拉斯科普柯鼓勵(lì)股東出席股東大會(huì)，股東不能親自參與可以通過(guò)代理股東代表。

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