AGM 2023
The Annual General Meeting (AGM) of Elekta was held on August 24, 2023.
AGM 2023
The Annual General Meeting of Elekta was held at 2:00 p.m. on Thursday, 24 August, 2023 at Moderna Museet in Stockholm.
The board 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 General Meeting. Consequently, shareholders could choose to exercise their voting rights at the General Meeting by attending in person, through a proxy or by postal voting.
Please use the link below to watch the presentation by Elekta’s President and CEO, Gustaf Salford, that he held during the AGM.
Presentation by Gustaf Salford (in Swedish)
Documents
Electronically voting/notification (in Swedish)
Notice of the Annual General Meeting 2023
Notification of attendance and advance voting form
Proposal by the Nomination Committee and reasoned statement
Presentation of proposed board member Tomas Eliasson
Presentation of proposed board member Volker Wetekam
Item 9 Proposal by the Board concerning disposition of earnings and reasoned statement
Proposed Articles of Association
Auditors report in accordance with Swedish Companies Act 8 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 2023 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.