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                              Årsstämma 2006

                              Bolagsstämmor

                              • Valberedning

                              Ordinarie bolagsstämma i Elekta AB (publ) 2006 avhölls kl. 15.00 onsdagen den 20 september 2006 i Polstjärnan Konferens, Sveavägen 77 i Stockholm

                              Dokument årsstämma 2006

                              • Kallelse till bolagsstämma 2006
                              • Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen i anledning av förslag till årsstämma 2006 om vinstutdelning
                              • Punkt 19 - Styrelsens fullständiga förslag till beslut om Elekta AB 2004 share unit plan
                              • Punkt 16 - Förslag till ny bolagsordning med markerade ändringar
                              • Punkt 16 - Förslag till ny bolagsordning
                              • Punkt 15 - Styrelsens fullständiga förslag till principer om ersättning till ledande befattningshavare
                              • Möjliga utfall av ersättning till ledande befattningshavare för verksamhetsåret 2006/07
                              • Långsiktig bonus och utestående åtaganden till ledande befattningshavare
                              • Pressrelease: Årstämman 2006
                              • Protokoll Bolagstämma 2006-09-20
                              • Redogörelse för valberedningens arbete under 2006 - Presentation av förslagna styrelseledamöter
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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.