Annual General Meeting 2022

Annual General Meeting 2022

The Annual General Meeting (AGM) of Elekta will be held on August 25.

Shareholders have the right to have a matter considered at the AGM, provided that the request is received no later than July 7, 2022.

To the nomination committee ahead of the AGM 2022

Welcome to the Annual General Meeting (AGM)

The AGM of Elekta will be held on August 25, 2022.

Pursuant to temporary legislation, the Board of Directors has decided that the meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting shall be able to exercise their voting rights only by voting in advance, so-called postal voting.

Documents AGM 2022

Electronically voting/notification (natural persons, in Swedish)

Notice of the Annual General Meeting 2022

Notification of attendance and advance voting form

Proxy form

Proposal by the Nomination Committee and reasoned statement

Presentation of proposed board member Kelly Londy

Item 9 Proposal by the Board concerning disposition of earnings and reasoned statement

Item 18a Proposal by the Board for authorization regarding acquisition of own shares and reasoned statement

Remuneration report 2020/21

Auditors report in accordance with Swedish Companies Act 8 54

Annual Report 2021/22

Elekta annual report 2021/22


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.