AGM 2024
The Annual General Meeting of Elekta was held on September 5, 2024.
The Annual General Meeting of Elekta was held at 3 p.m. on September 5, 2024, at Elekta’s headquarters, Hagaplan 4, in Stockholm.
The Board of Directors had resolved, pursuant to Chapter 7, Section 4a of the Swedish Companies Act and the Company’s Articles of Association, that shareholders would have the right to exercise their voting rights by postal voting prior to the Meeting. Consequently, shareholders were able to exercise their voting rights at the Meeting by attending in person, through a proxy or by postal voting.
Documents
Notice of the Annual General Meeting 2024
Notification of attendance and advance voting form
Proposal by the Nomination Committee and reasoned statement
Presentation of proposed board member Ann Costello
Presentation of proposed board member Jan Kimpen
Item 9 Proposal by the Board concerning disposition of earnings and reasoned statement
Auditors report in accordance with Swedish Companies Act 8:54
Elekta's Annual Report
Nomination Committee
Read more about the Nomination Committee for the AGM 2024 through the link below.