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                              RÄTTELSE AV KALLELSE TILL ÅRSSTÄMMA I ELEKTA AB (publ)

                              27 augusti, 2007
                              Stockholm den 27 augusti 2007

                              Genom en kallelse som publicerades den 21 augusti inbjöds aktieägarna i Elekta AB (publ) till årsstämma tisdagen den 25 september 2007, kl 15.00, hos Polstjärnan Konferens, Sveavägen 77 i Stockholm.

                              I förslaget till beslut om incitamentsprogram, punkten 18 i dagordningen, har i texten under rubriken ”Styrelsens förslag till beslut om utgivande av personaloptioner enligt Planen” angivits att prestationsmålet som ska uppnås för att bestämma antalet aktier som är möjliga att förvärva med stöd av personaloption baserar sig på ”rörelsemarginalen under räkenskapsåret 2007/08”. Rätt lydelse ska vara ”rörelseresultat och försäljningstillväxt i lokal valuta under räkenskapsåret 2007/08”.

                              I övrigt gäller kallelsen oförändrad.

                              ******




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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.