In accordance with the resolution passed by the 2020 Annual General Meeting (AGM), the Chairman of the Board has convened the Nomination Committee for the 2021 AGM by contacting the company’s largest shareholders in terms of votes, in addition to the shareholder or shareholders represented by the Chairman himself. The procedure is described in detail in the notice to the 2020 AGM.
The Nomination Committee consists of:
The Nomination Committee will appoint one of its members as Chairman.
The Nomination Committee is to present proposals for resolutions by the 2021 AGM of Shareholders in relation to the following:
Shareholders wishing to submit proposals to Elekta’s Nomination Committee can do so until June 1, 2021, by e-mail to firstname.lastname@example.org or by letter to:
Elekta AB (publ)
Att: Nomination Committee
SE-103 93 Stockholm