AGM 2009
The Annual General Meeting (AGM) 2009 of Elekta was held Tuesday September 15, at Polstjärnan Konferens.
Documents AGM 2009
- Minutes from Annual General Meeting 2009
- Fullmaktsformulär
- Outstanding commitments to exceutive management
- Point 9 - Proposal by the Board concerning approval of the disposition of the earnings including statement in accordance with Swedish Companies Act 18:4
- Point 15 - Proposal by the Board regarding guidelines for remuneration to the executive management
- Point 16 a) - Proposal by the Board regarding authorization to acquire own shares including statement by the Board in accordance with Swedish Companies Act 19:22 Point 16 b) - Proposal by the Board regarding authorization to transfer own shares
- Point 16 b) The Board_s proposal regarding authorization for transfer of own shares.pdf
- Point 16 c) - Proposal by the Board for a resolution on transfer of own shares
- Point 19 a) and 19 b) - Proposal by the Board regarding amendment of the articles of association
- Point 17 - Proposal by the Board for a decision on incentive programme
- Possible outcome of remuneration to executive management 2009/10
- Proposal by the Election Committee
- Notice of Annual General Meeting of Elekta AB
- Auditors' report in accordance with Swedish Companies Act 8:54
Elekta's Annual Report
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.