Nomination Committee of the Annual General Meeting 2026

Nomination Committee of the Annual General Meeting 2026

The Nomination Committee for the Annual General Meeting 2026 has been appointed in accordance with the instructions for the Nomination Committee. 

The Nomination Committee consists of:

  • Laurent Leksell, 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
  • Elisabet Jamal Bergström, appointed by SEB Funds
  • Robin Nestor, appointed by Lannebo Kapitalförvaltning

The Nomination Committee will appoint one of its members as Chairman.

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 [email protected] or by letter to:

Elekta AB (publ)
Att: Nomination Committee
P.O. 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 Nomination Committee no later than June 5, 2026.