Nomination Committee of the Annual General Meeting 2025
In accordance with the resolution passed by Elekta’s Annual General Meeting on September 5, 2024, the Chairman of the Board has convened the Nomination Committee for the Annual General Meeting 2025 by contacting the company’s largest shareholders in terms of votes, in addition to the shareholder or shareholders represented by the Chairman himself. The procedure is described in detail in the notice to the Annual General Meeting 2024.
The Nomination Committee for the AGM 2025 consist of:
- Laurent Leksell (Chair of the Nomination Committee), in his capacity as Chairman of the Board of Elekta and representing his own and related parties’ holdings
- Thomas Wuolikainen, appointed by the Fourth Swedish National Pension Fund
- Katarina Hammar, appointed by Nordea Funds
- Patrik Jönsson, appointed by SEB Funds
- Jesper Bergström, appointed by Handelsbanken
The task of the Nomination Committee is to present the following proposals for resolution:
- Chairman of the Annual General Meeting of Shareholders;
- Chairman of the Board of Directors and other members of the Board of Directors;
- fees to the Board of Directors;
- external auditor and fees to the auditor; and where deemed necessary; and
- proposal to amend the procedure for the Nomination Committee.
Shareholders wishing to submit proposals to Elekta’s Nomination Committee can do so by e-mail to valberedningen@elekta.com or by letter to:
Elekta AB (publ)
Att: Nomination Committee
Box 7593
SE-103 93 Stockholm
Sweden
In order for the Nomination Committee to be able to process any proposals constructively, these should be received by the Committee no later than June 2, 2025.
The Nomination Committee’s complete proposal will be published in connection with the convening of Elekta’s Annual General Meeting 2025.