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                              Annual General Meeting 2021

                              Shareholders’ meetings

                              • Nomination committee

                              Annual General Meeting 2021

                              The Annual General Meeting (AGM) of Elekta was held on August 25.

                              Due to the extraordinary situation as a result of Covid-19, the AGM was carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy took place, i.e. the AGM was held without physical presence.

                              Please use the links below to watch the presentation by Elekta’s President and CEO, Gustaf Salford, and the interview with Gustaf Salford and Elekta’s Chairman of the Board, Laurent Leksell.

                              Questions submitted by shareholders are addressed in the pre-recorder presentation and interview.

                              Presentation   Interview

                               

                              Documents AGM 2021

                              Electronically voting/notification (natural persons, in Swedish)

                              • Notice of the Annual General Meeting 2021
                              • Notification of attendance and advance voting form
                              • Proxy form
                              • Proposal by the Nomination Committee and reasoned statement
                              • Item 9 Proposal by the Board concerning disposition of earnings and reasoned statement
                              • Item 18a Proposal by the Board for authorization regarding acquisition of own shares and reasoned statement
                              • Remuneration report 2020 21
                              • Auditors report in accordance with Swedish Companies Act 8 54
                              • Minutes from the Annual General Meeting 2021

                              Elekta annual report 2020/21

                              • Elekta annual report 2020/21

                              Please note that the above documents are translated from the Swedish language original. In the event of any differences between the translations and the Swedish language original, the latter shall prevail.

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                              Important Safety Information: Radiation therapy is not appropriate for all patients. Radiation treatments may cause side effects that can vary depending on the part of the body being treated. In some patients, they can be severe. Treatment sessions may vary in complexity and time. Refer to individual product labeling (instructions for use) for more complete information on product safety and effectiveness for its intended use.

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                              Important Safety Information: Radiation therapy is not appropriate for all patients. Radiation treatments may cause side effects that can vary depending on the part of the body being treated. In some patients, they can be severe. Treatment sessions may vary in complexity and time. Refer to individual product labeling (instructions for use) for more complete information on product safety and effectiveness for its intended use.