AGM 2025
The Annual General Meeting of Elekta was held on September 4, 2025.
The Annual General Meeting was held 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.
Please see below all documents for the Annual General Meeting.
Documents
Notice of the Annual General Meeting 2025
Notification of participation and postal voting form
Proposal by the Nomination Committee and reasoned statement
Presentation of proposed board member Jan De Witte
Item 9 Proposal by the Board concerning disposition of earnings and reasoned statement
Auditors report in accordance with Swedish Companies Act Chapter 8 Section 54
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.
Elekta's Annual Report
Nomination Committee
Read more about the Nomination Committee for the AGM 2025 through the link below.