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Svensk versionAnnual General Meeting 2009
The Annual General Meeting of Elekta AB (publ) was held Tuesday September 15, 2009 at Polstjärnan Konferens.
| Minutes from Annual General Meeting 2009 |  |
| Notice of Annual General Meeting of Elekta AB | |
| Form of Power of Attorney | |
| Proposal by the Election Committee | |
| Point 9 - Proposal by the Board concerning approval of the disposition of the earnings including statement in accordance with Swedish Companies Act 18:4 | |
| Point 15 - Proposal by the Board regarding guidelines for remuneration to the executive management | |
| Outstanding commitments to executive management | |
| Possible outcome of remuneration to executive management 2009/10 | |
| Auditors' report in accordance with Swedish Companies Act 8:54 | |
| Point 16 a) - Proposal by the Board regarding authorization to acquire own shares including statement by the Board in accordance with Swedish Companies Act 19:22 | |
| Point 16 b) - Proposal by the Board regarding authorization to transfer own shares | |
| Point 16 c) - Proposal by the Board for a resolution on transfer of own shares | |
| Point 17 - Proposal by the Board for a decision on incentive programme | |
| Point 19 a) and 19 b) - Proposal by the Board regarding amendment of the articles of association | |
Please note that the above documents are translated from the Swedish language original. In the event of any differencies between the translations and the Swedish language original, the latter shall prevail.
Elekta's Annual Report 2008/09
| Elekta's Annual Report 2008/09 | |