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                              Extra bolagsstämma 2021

                              Bolagsstämmor

                              • Valberedning

                              Extra bolagsstämma 2021

                              Den extra bolagsstämman i Elekta AB (publ), för beslut om extra utdelning, genomfördes den 16 April 2021.

                              Med anledning av covid-19 beslutade styrelsen att stämman ska genomföras utan fysisk närvaro av aktieägare, ombud eller utomstående och att aktieägare ska ha möjlighet att utöva sin rösträtt endast på förhand genom så kallad poströstning. Information om de vid stämman fattade besluten offentliggjordes fredagen den 16 april 2021 när utfallet av röstningen var slutligt sammanställt.

                              Dokument extra bolagsstämma 2021

                              • Kallelse till extra bolagsstämma
                              • Formulär för anmälan och poströstning
                              • Anmälan (STÄNGD)
                              • Fullmaktsformulär
                              • Styrelsens förslag avseende beslut om extra utdelning samt motiverat yttrande enligt ABL 18:4
                              • Styrelsens redogörelse enligt ABL 18:6
                              • Revisorernas yttrande enligt ABL 18:6
                              • Protokoll från extra bolagsstämma

                              Elektas årsredovisning

                              • Elekta 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.