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                              Nomination committee

                              Shareholders’ meetings

                              • Nomination committee
                                • Nomination Committee ahead of the Annual General Meeting 2022

                              Nomination committee

                              The nomination committee is appointed according to the principles adopted at the annual general meeting (AGM) and is tasked with submitting proposals to the next AGM regarding the Chairman of the Board, Board members, auditors and Chairman of the meeting, and proposals on fees to the Board and auditors.

                              Principles for appointing the nomination committee

                              The nomination committee is appointed through a procedure whereby the Chairman of the Board, prior to the end of the second quarter, approaches the four largest shareholders in terms of votes, in addition to the shareholder or shareholders represented by the Chairman. The assessment of which shareholders are the largest is based on Euroclear Sweden’s shareholder statistics as of the last banking day in September. These shareholders are each invited to appoint a member who, together with the Chairman of the Board, are to comprise the nomination committee. This process is described in detail in the notice from the 2020 AGM.

                              Refer to Elekta’s Corporate Governance Report for more information about the nomination committee’s work during the last fiscal year.

                              Contact

                              Proposals to the nomination committee are to be submitted until June 1, 2022, either by e-mail to valberedningen@elekta.com or by mail to Elekta AB, The Nomination Committee, Box 7593, SE-103 93 Stockholm, Sweden.

                              To the nomination committee ahead of AGM 2022 

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                              Important Safety Information: Radiation therapy is not appropriate for all patients. Radiation treatments may cause side effects that can vary depending on the part of the body being treated. In some patients, they can be severe. Treatment sessions may vary in complexity and time. Refer to individual product labeling (instructions for use) for more complete information on product safety and effectiveness for its intended use.

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                              Important Safety Information: Radiation therapy is not appropriate for all patients. Radiation treatments may cause side effects that can vary depending on the part of the body being treated. In some patients, they can be severe. Treatment sessions may vary in complexity and time. Refer to individual product labeling (instructions for use) for more complete information on product safety and effectiveness for its intended use.