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