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                              Valberedning

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                              • Valberedning
                                • Elektas valberedning inför årsstämman 2023

                              Valberedning

                              Valberedningen utses enligt principer som fastställs på årsstämman och har som uppgift att inför årsstämman föreslå styrelseordförande, styrelseledamöter, revisor och stämmans ordförande samt lämna förslag på arvoden till styrelse, revisor och för kommittéarbete.

                              Principer för att utse valberedningen

                              Valberedningen utses genom att styrelseordföranden före slutet av andra kvartalet kontaktar de fyra röstmässigt största aktieägarna, utöver den eller de aktieägare som styrelseordförande själv representerar. Bedömningen av vilka som är de största aktieägarna baseras på Euroclear Swedens ägarstatistik per den sista bankdagen i september månad. Dessa aktieägare ges möjlighet att utse var sin ledamot som tillsammans med styrelseordförande ska utgöra valberedning. Denna process beskrivs utförligt i kallelsen från årsstämman 2020.

                              Läs mer om Valberedningens arbete det senaste räkenskapsåret i Elektas Bolagsstyrningsrapport.

                              Till valberedningen inför årsstämman 2023

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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.