AGM 2026
The Annual General Meeting of Elekta will be held on September 3, 2026 at Elekta’s headquarters, Hagaplan 4, in Stockholm.
The Board of Directors has resolved, pursuant to Chapter 7, Section 4a of the Swedish Companies Act and the Company’s Articles of Association, that shareholders shall have the right to exercise their voting rights by postal voting prior to the Meeting. Consequently, shareholders may choose to exercise their voting rights at the Meeting by attending in person, through a proxy or by postal voting.
Please see below all documents for the Annual General Meeting, as well as a link for notice of attendance for the Annual General Meeting.
Documents
Notice of the Annual General Meeting 2026
Notification of participation and postal voting form
Proposal by the Nomination Committee and reasoned statement
Presentation of proposed board member Cecilia Felton
Item 10: Proposal by the Board concerning disposition of earnings and reasoned statement
Auditors report in accordance with Swedish Companies Act Chapter 8 Section 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 2026 through the link below.