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                              Årsstämma 2021

                              Bolagsstämmor

                              • Valberedning

                              Årsstämma 2021

                              Ordinarie bolagsstämma (årsstämma) i Elekta AB (publ) genomfördes den 25 augusti 2021.

                              Mot bakgrund av den extraordinära situation som råder till följd av covid-19 genomfördes stämman med stöd av tillfälliga lagregler, genom förhandsröstning (poströstning). Någon stämma med möjlighet att närvara personligen eller genom ombud ägde inte rum. Det blev alltså en stämma utan fysiskt deltagande.

                              Vänligen klicka på länkarna nedan för att se anförandet av Elektas vd och koncernchef, Gustaf Salford, och intervjun med Gustaf Salford och Elektas styrelseordförande Laurent Leksell. Frågor inkomna från aktieägare adresseras i det förinspelade anförandet och intervjun.

                              Anförande   Intervju

                               

                              Dokument årsstämma 2021

                              Digital poströst/anmälan (privatpersoner)

                              • Kallelse till årsstämma 2021
                              • Anmälan och formulär för poströstning
                              • Fullmaktsformulär
                              • Valberedningens förslag samt motiverat yttrande
                              • Punkt 9 Styrelsens förslag avseende vinstutdelning samt motiverat yttrande
                              • Punkt 18a Styrelsens förslag om bemyndigande avseende förvärv av egna aktier samt motiverat yttrande
                              • Ersättningsrapport 2020/21
                              • Revisors yttrande enligt ABL 8 kap. 54 §
                              • Protokoll från årsstämman 2021

                              Elektas årsredovisning

                              • Årsredovisning 2020/21

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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.