The Annual General Meeting (AGM) 2019 of Elekta was held in Stockholm, Sweden, on August 22.
At the 2019 Annual General Meeting of Elekta AB (publ), 481 shareholders entitled to vote participated via representatives or personally, representing 70.5 percent of the votes in the company.
Documents AGM 2019
- Notice of the Annual General Meeting
- Proxy form
- Proposal by the Nomination Committee
- Item 10 Proposal by the Board regarding disposition of earnings and reasoned statement
- Item 20 Proposal by the Board regarding to acquire and transfer own shares
- Possible outcome of remuneration to executive management
- Evaluation of remuneration according to item 10 3 of the Code
- Auditors' report in accordance with Swedish Companies Act 8:54
- Minutes AGM 2019
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.