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                              ELEKTAS VALBEREDNING

                              01 december, 2008
                              PRESSMEDDELANDE
                              Stockholm den 1 december 2008

                              I enlighet med beslut vid årsstämman den 18 september 2008, har Elektas styrelseordförande kontaktat bolagets största aktieägare i syfte att formera en valberedning. De aktieägare som önskat delta i valberedningsarbetet har i sin tur nominerat var sin representant.

                              Valberedningen som ska förbereda frågor inför årsstämman 2009 utgörs av Ole E. Dahl, Orkla ASA, Åsa Nisell, Swedbank Robur fonder, Martin Jonasson, Andra AP-fonden, Laurent Leksell, personliga innehav och bolag, samt styrelsens ordförande Akbar Seddigh. Valberedningen kommer att inom sig utse en ordförande.

                              Den 31 oktober 2008 representerade aktieägarna i valberedningen tillsammans över 42 procent av rösterna i Elekta AB.

                              Aktieägare som önskar lämna förslag till Elektas valberedning kan göra detta via e-post valberedningen@elekta.com eller adress; Elekta AB, Valberedningen, Box 7593, 103 93 Stockholm.

                              Valberedningens uppdrag löper till dess en ny valberedning är utsedd.

                              Nedladdningar

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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.