The Extraordinary General Meeting (EGM) of Elekta was held on April 16, 2021 for resolution on extra dividend.
Due to the coronavirus pandemic, the Board of Directors decided that the Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by voting in advance, so-called advance voting. Information on the resolutions passed at the Meeting was published on Friday 16 April 2021, when the result of the advance voting was finally confirmed.
Please note that the above documents are an unofficial translation of the Swedish documents. In case of any discrepancies between the Swedish document and these English translations, the Swedish documents shall prevail.