In accordance with a resolution passed by the 2018 Annual General Meeting (AGM), the Nominating Committee shall be composed of members each appointed by the four largest shareholders in the Company besides the shareholders the Chairman of the Board may represent as per the end of August.
The Nomination Committee ahead of AGM 2019 consists of:
The Nomination Committee is to present proposals for resolutions by the 2019 Annual General Meeting of Shareholders in relation to the following:
Elekta’s AGM will be held on 22 August, 2019 in Stockholm.
Shareholders who wish to submit nominations to the Nominating Committee have been able to do so by email at firstname.lastname@example.org until May 1, 2019.