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                              Årsstämma 2020

                              Bolagsstämmor

                              • Valberedning

                              Årsstämma 2020

                              Ordinarie bolagsstämma (årsstämma) i Elekta AB (publ) genomfördes i Stockholm den 26 augusti 2020.

                              Mot bakgrund av den extraordinära situation som råder till följd av covid-19 hölls stämman på ett annat sätt än vanligt. För att minska risken för smittspridning och med hänsyn till myndigheternas föreskrifter och råd om undvikande av sammankomster genomfördes stämman, med stöd av tillfälliga lagregler, genom förhandsröstning (poströstning).

                              På grund av den extraordinära situationen höll Elektas tillförordnade vd Gustaf Salford ett förinspelat anförande. Vänligen klicka på länken nedan för att se det.

                              VDs tal

                               

                              Dokument årsstämma 2020

                              Digital poströst/anmälan (privatpersoner)

                              • Kallelse till årsstämma 2020
                              • Anmälan och formulär för poströstning
                              • Fullmaktsformulär
                              • Valberedningens förslag samt motiverat yttrande
                              • Presentation av föreslagen styrelse
                              • Punkt 8 Styrelsens förslag avseende vinstutdelning samt motiverat yttrande
                              • Punkt 17 a Styrelsens förslag om bemyndigande avseende förvärv av egna aktier samt motiverat yttrande
                              • Möjliga utfall av ersättning till ledande befattningshavare
                              • Utvärdering av ersättning till ledande befattningshavare
                              • Revisorernas yttrande enligt ABL 8 54
                              • Bolagsordning
                              • Protokoll årsstämman i Elekta AB publ 26 augusti 2020

                              Elektas årsredovisning

                              • Årsredovisning 2019/20

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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.