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Extraordinary General Meeting 2 April 2012

Swedish Svensk version

Extraordinary General Meeting of shareholders of Elekta AB (publ)

The Extraordinary General Meeting of Elekta AB (publ) was held on Monday, April 2, 2012, at 10 a.m. at the offices of the company at Kungstensgatan 18 in Stockholm, Sweden.


Minutes from the Extraordinary General Meeting click to download PDF - launches pop-up window
Notice click to download PDF - launches pop-up window
Form of Power of Attorney click to download PDF - launches pop-up window
Board of Directors’ proposal for a resolution to issue convertible bonds with preferential rights for the Company’s shareholders click to download PDF - launches pop-up window
Appendix 1 – Terms and conditions for the convertible bond click to download PDF - launches pop-up window
Appendix 2 – Annual Accounts for the financial year 2010/11 with a notification of the general meeting’s resolution regarding the company’s profit click to download PDF - launches pop-up window   click to download PDF - launches pop-up window
Appendix 3 –Board of Directors’ report regarding events of material significance pursuant to chapter 15 section 8 of the Swedish Companies Act click to download PDF - launches pop-up window
Appendix 4 – Auditor’s statement pursuant to chapter 15 section 8 of the Swedish Companies Act click to download PDF - launches pop-up window

Please note that the above documents are translated from the Swedish language original. In the event of any differences between the translations and the Swedish language original, the latter shall prevail.

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