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Annual General Meeting 2008

 Swedish Svensk version


The Annual General Meeting in Elekta AB (publ) was held Thursday September 18, 2008 at Polstjärnan Konferens in Stockholm.

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