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                                  AGM 2005

                                  Shareholders’ meetings

                                  • Nomination committee

                                  AGM 2005

                                  The Annual General Meeting (AGM) 2005 of Elekta was held on Wednesday, September 21, at 3:00 p.m. in the Finlandshuset Conference Center, Snickarbacken 4, Stockholm.

                                  Documents AGM 2005

                                  • Minutes Annual General Meeting (translated from Swedish) 2005-09-21
                                  • Protokoll Bolagstämma 2005-09- 21
                                  • Press Release Annual General Meeting 2005
                                  • Notice to attend Annual General Meeting 2005
                                  • Point 15-19 – The complete proposal of the Board of Directors for resolutions regarding changes of the Articles of Association (including share split), bonus issue, reduction of share capital and authorization for the Board to acquire and transfer own shares
                                  • Report on the work of the Nomination Committee 2005 - Presentation of proposed members of the Board of Directors
                                  • Point 20 – The complete proposal of the Board for a resolution to adopt the Elekta AB 2004 Share Unit Plan
                                  • Appendix 1 b – Terms and conditions for Elekta AB's warrants 2005/2009
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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.