AGM 2023
The Annual General Meeting (AGM) of Elekta will be held on August 24, 2023.
Matters to be included in notice of AGM
Matters to be submitted by shareholders to Elekta for inclusion in the notice of the AGM 2023 are requested to be recevied no later than June 27, 2023.
Nomination Committee
Elekta's Nomination Committee ahead of the AGM 2023 has been appointed. Read more about the Nomination Committee through the link below.
The Annual General Meeting (AGM) of Elekta was held on August 25, 2022
Pursuant to temporary legislation, the meeting was conducted without the physical presence of shareholders, representatives or third parties. Shareholders were able to exercise their voting rights by voting in advance, so-called postal voting.
Please use the links below to watch the presentation by Elekta’s President and CEO, Gustaf Salford, and the interview with Elekta’s Chairman of the Board, Laurent Leksell. Questions submitted by shareholders are addressed in the pre-recorder presentation and interview.
Documents AGM 2022
Electronically voting/notification (in Swedish)
Notice of the Annual General Meeting 2022
Notification of attendance and advance voting 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
Auditors report in accordance with Swedish Companies Act 8 54
Minutes from the Annual General Meeting 2022
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.