Elekta International
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Svensk versionThe Annual General Meeting in Elekta AB (publ) 2006 was held on Wednesday, September 20, 2006, at 3:00 p.m. in Polstjärnan Konferens, Sveavägen 77, Stockholm.
- Minutes Annual General Meeting (translated from Swedish) 2006-09-20
- Press release: Annual General Meeting 2006
- Notice to attend Annual General Meeting 2006
- Report on the work of the Nomination Committee 2006 - Presentation of proposed members of the Board of Directors
- The Board of Directors’ statement pursuant to Chapter 18, section 4 of the Swedish Companies Act due to its proposal to the Annual General Meeting 2006 on dividend
- Point 15 -The complete proposal of the board for the adoption of principles for executive compensation
- Possible outcomes of remuneration to the executive management for the 2006/07 fiscal year
- Outstanding long term incentives and specific agreements with executive management
- Point 16 — Proposal to a new Article of Association
- Point 16 — Proposal to a new Article of Association, with marked changes
- Point 19 - The complete proposal of the board for a resolution to adopt the Elekta AB 2004 share unit plan