The Annual General Meeting in Elekta AB (publ) was held Tuesday September 25, 2007, at Polstjärnan Konferens in Stockholm.
Documents Annual General Meeting 2007
- Press release AGM 2007:
- Minutes Annual General Meeting 2007 (translated from Swedish):
- Notice to attend Annual General Meeting 2007- corrected:
- The Board of Directors’ statement pursuant to Chapter 18, section 4 of the Swedish Companies Act due to its proposal to the Annual General Meeting 2007 on dividend:
- Report on the work of the Election Committee 2007 - Presentation of proposed members of the Board of Directors:
- Outstanding long term incentives and specific agreements with executive management:
- Point 17 – The Board’s complete proposal for authorization for the board to acquire and transfer own shares:
- Possible outcomes of remuneration to the executive management for the 2007/08 fiscal year:
- Elekta AB 2007 Share Unit Plan - Appendix 1:
- The Complete Proposal of the Board for a Resolution to Adopt the Elekta AB 2007 Share Unit Plan:
- Appendix 2 - Terms and Conditions for Elekta's Warrants 2007/2012: