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                              Årsstämma 2010

                              Bolagsstämmor

                              • Valberedning

                              Årsstämma i Elekta AB (publ) hölls tisdagen den 21 september 2010 på Polstjärnan Konferens i Stockholm.

                              Deltagande

                              För att delta på bolagsstämman ska aktieägare dels vara införd i den av Euroclear Sweden AB förda aktieboken onsdagen den 15 september 2010, dels senast kl 16.00 onsdagen den 15 september 2010 till bolaget anmäla sin avsikt att delta i bolagsstämman (jämte antalet eventuella biträden). Anmälan om deltagande i årsstämman ska ske till adress Elekta AB (publ), Informationsavdelningen, Box 7593, 103 93 Stockholm, per telefax 08-587 255 00, per telefon 08-587 254 00 eller via e-mail till ir@elekta.com.

                              Dokument årsstämma 2010

                              • Protokoll nr 31 fört vid årsstämma med aktieägarna i Elekta AB (publ) den 21 september 2010 i Stockholm
                              • Biografi Jan Secher
                              • Fullmaktsformulär
                              • Utestående åtaganden till ledande befattningshavare
                              • Kallelse till årsstämma 2010
                              • Möjliga utfall av ersättning till ledande befattningshavare
                              • Punkt 10 - Styrelsens förslag till disposition av bolagets resultat samt motiverat yttrande enligt ABL 18:4
                              • Punkt 16 - Styrelsens förslag till beslut om riktlinjer för ersättning till ledande befattningshavare
                              • Punkt 17 a) - Styrelsens förslag till bemyndigande för styrelsen att förvärva egna aktier samt motiverat yttrande enligt ABL 19:22
                              • Punkt 17 b) - Styrelsens förslag till bemyndigande för styrelsen att fatta beslut om att överlåta egna aktier
                              • Punkt 17 c) - Styrelsens förslag till överlåtelse av egna aktier i anledning av Prestationsbaserat Aktieprogram 2010
                              • Punkt 17 d) - Styrelsens förslag bemyndigande för styrelsen att fatta beslut om överlåtelse av egna aktier i anledning av Prestationsbaserat Aktieprogram 2009
                              • Punkt 18 - Styrelsen förslag till beslut om incitamentsprogram
                              • Revisorernas yttrande enligt ABL 8:54
                              • Styrelsens utvärdering av ersättningar enligt Koden
                              • Valberedningens förslag, motiverat yttrande samt information om föreslagna 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.