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                              Elektas valberedning inför årsstämman 2023

                              Bolagsstämmor

                              • Valberedning
                                • Elektas valberedning inför årsstämman 2023

                              Elektas valberedning inför årsstämman 2023

                              Enligt beslut vid Elektas årsstämma den 25 augusti 2020 har styrelsens ordförande sammankallat en valberedning inför årsstämman 2023 genom att kontakta de röstmässigt största aktieägarna utöver den eller de aktieägare som ordföranden själv representerar. Denna procedur beskrivs utförligt i kallelsen till årsstämman 2020.

                              Valberedningen består av:

                              • Laurent Leksell, i egenskap av styrelseordförande i Elekta samt för eget och närståendes innehav
                              • Thomas Wuolikainen, utsedd av Fjärde AP-fonden
                              • Filippa Gerstädt, utsedd av Nordea Fonder
                              • Patrik Jönsson, utsedd av SEB Fonder
                              • Henrik Didner, utsedd av Didner & Gerge Fonder

                              Valberedningen kommer att inom sig utse en ordförande.

                              Valberedningens uppgift är att lämna förslag för beslut av årsstämman 2023 gällande: 

                              • ordförande vid årsstämman,
                              • styrelsens ordförande och övriga styrelseledamöter,
                              • arvoden till styrelsen,
                              • extern revisor samt arvode till revisorn och 
                              • förändring av procedur for utseende av valberedning, i den mån det anses erforderligt.

                              Aktieägare som önskar lämna förslag till Elektas valberedning kan göra det med e-post till valberedningen@elekta.com eller med brev till:

                              Elekta AB (publ)
                              Att: Valberedningen
                              Box 7593
                              103 93 Stockholm

                              För att valberedningen ska kunna behandla inkomna förslag på ett konstruktivt sätt bör dessa vara valberedningen tillhanda senast den 1 juni 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.

                              © 2023 Elekta

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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.