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Svensk versionThe Annual General Meeting in Elekta AB (publ) was held Tuesday September 25, 2007, at Polstjärnan Konferens in Stockholm.
| Notice to attend Annual General Meeting 2007- corrected: |  |
| 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 2007 on dividend: | |
| Report on the work of the Election Committee 2007 - Presentation of proposed members of the Board of Directors: | |
| Point 17 – The Board’s complete proposal for authorization for the board to acquire and transfer own shares: | |
| Possible outcomes of remuneration to the executive management for the 2007/08 fiscal year: | |
| Outstanding long term incentives and specific agreements with executive management: | |
| The Complete Proposal of the Board for a Resolution to Adopt the Elekta AB 2007 Share Unit Plan: | |
| Elekta AB 2007 Share Unit Plan - Appendix 1: | |
| Appendix 2 - Terms and Conditions for Elekta's Warrants 2007/2012: | |
| Press release AGM 2007: | |
| Minutes Annual General Meeting 2007 (translated from Swedish): | |