| Minutes from Annual General Meeting 2008 | |
| Notice to the Annual General Meeting 2008 |  |
| Power of Attorney for the AGM | |
| Motivation of Election Committee´s proposal | |
| Biography Luciano Cattani | |
| Biography Vera Kallmeyer | |
| Possible outcomes of compensation of Executive Management 2008/09 | |
| Outstanding committments to Executive Management 2008/09 | |
| Deloitte: To the Annual General Meeting | |
| Complete proposal of the Board for a resolution to issue employee options | |
| Terms and Conditions for Elekta AB´s warrants | |
| The Board of Directors' statement | |
