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                                  Årsstämma 2018

                                  Bolagsstämmor

                                  • Valberedning

                                  Årsstämma 2018

                                  Ordinarie bolagsstämma (årsstämma) i Elekta AB (publ) genomfördes i Stockholm den 30 augusti 2018.

                                  Vid årsstämman 2018 medverkade 429 röstberättigade aktieägare via ombud eller personligen. Totalt representerades 67,0 procent av rösterna i bolaget.

                                  Dokument årsstämma 2018

                                  • Kallelse till årsstämma 2018
                                  • Fullmaktsformulär
                                  • Valberedningens förslag samt motiverat yttrande
                                  • Punkt 10 - Styrelsens förslag avseende vinstutdelning samt motiverat yttrande enligt ABL 18:4
                                  • Punkt 18 - Styrelsens förslag om a) Prestationsbaserat Aktieprogram 2018 och b) överlåtelse av egna aktier i anledning av Prestationsbaserat Aktieprogram 2018
                                  • Punkt 19 - Styrelsens förslag om överlåtelse av egna aktier i anledning av Prestationsbaserat Aktieprogram 2016 och 2017
                                  • Punkt 20 – Styrelsens förslag om förvärv och överlåtelse av egna aktier samt motiverat yttrande enligt ABL 19:22
                                  • Möjliga utfall av ersättning till ledande befattningshavare
                                  • Utvärdering av ersättningar enligt punkt 10.3 Svensk Kod för Bolagsstyrning
                                  • Revisorernas yttrande enligt ABL 8:54
                                  • Protokoll från årstämma 2018

                                  Elektas årsredovisning

                                  • Årsredovisning 2017/18
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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.