ELEKTA’S NOMINATION COMMITTEE APPOINTED
Stockholm, Sweden, December 14, 2006
In accordance with the decision at the Annual General Meeting on September 20, 2006, Elekta’s Board Chairman Akbar Seddigh has during November and December contacted the company’s largest shareholders to form a Nomination Committee. Consequently, the shareholders agreeing to participate in the work of the Nomination Committee each nominated a representative.
The Nomination Committee will form a proposal to the Board of Directors and prepare other matters prior to the Annual General Meeting on September 2007.
The shareholders and representatives comprising the Nomination Committee are:
SEB Fonder - Ann Ahlberg
Swedbank Robur Fonder - Åsa Nisell
AFA Försäkring - Anders Algotsson
AMF Pension - Tor Marthin
Combined, per November 30, 2006, these shareholders represented 44 percent of the votes in Elekta AB.
The Nomination Committee will elect a Chairman from among its members and its assignment remains effective until a new Nomination Committee is appointed.