Annual General Meeting 2018
The Annual General Meeting (AGM) was held in Stockholm, Sweden, August 30.
At the 2018 Annual General Meeting of Elekta AB (publ), 429 shareholders entitled to vote participated via representatives or personally, representing 67.0 percent of the votes in the company.
Documents annual general meeting 2018
- Notice of the Annual General Meeting 2018
- Proxy form
- Proposal by the Nomination Committee and reasoned statement
- Point 10 - Proposal by the Board concerning disposition of earnings including statement ABL 18:4
- Point 18 - Proposal by the Board for a) Performance Share Plan 2018 and b) transfer of own shares in conjunction with the Performance Share Plan 2018
- Point 19 - Proposal by the Board regarding transfer of own shares in conjunction with the Performance Share Plan 2016 and 2017
- Point 20 - Proposal by the Board regarding acquisition and transfer of own shares including statement by the Board as per ABL 19:22
- Possible outcome of remuneration to executive management
- Evaluation of remuneration in accordance with item 10.3 Swedish Code of Corporate Governance
- Auditors' report in accordance with Swedish Companies Act 8:54
- Minutes AGM 2018
Elekta Annual Report 2017/18
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.