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                              Årsstämma 2017

                              Bolagsstämmor

                              • Valberedning

                              Årsstämma 2017

                              Årsstämman 2017 hölls i Stockholm den 23 augusti.

                              Vid årsstämman 2017 medverkade 321 röstberättigade aktieägare via ombud eller personligen. Totalt representerades 66,0 procent av rösterna i bolaget.

                              Dokument årsstämma 2017

                              • Biografi Caroline Leksell Cooke
                              • Fullmaktsformulär
                              • Kallelse till årsstämma 2017
                              • Möjliga utfall av ersättning till ledande befattningshavare
                              • Protokoll från årsstämma 2017
                              • Punkt 10 - Styrelsens förslag avseende vinstutdelning samt motiverat yttrande enligt ABL 18:4
                              • Punkt 18 - Styrelsens förslag om a) Prestationsbaserat Aktieprogram 2017 och b) överlåtelse av egna aktier i anledning av Prestationsbaserat Aktieprogram 2017
                              • Punkt 19 - Styrelsens förslag om överlåtelse av aktier i anledning av Prestationsbaserat Aktieprogram 2015 och 2016
                              • Punkt 20 – Styrelsens förslag om förvärv och överlåtelse av egna aktier samt motiverat yttrande enligt ABL 19:22
                              • Revisorernas yttrande enligt ABL 8:54
                              • Utestående åtaganden till ledande befattningshavare
                              • Utvärdering av ersättningar enligt punkt 10.3 Svensk Kod för Bolagsstyrning
                              • Valberedningens förslag och motiverat yttrande

                              Elekta årsredovisning 2016/17

                              • Elekta årsredovisning 2016/17
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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.