In accordance with the resolution passed by Elekta’s (EKTA-B.ST) Annual General Meeting on August 25, 2021, the Chairman of the Board has convened the Nomination Committee for the 2022 Annual General Meeting 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 2021 Annual General Meeting.
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 2022 Annual General Meeting of Shareholders in relation to the following:
Shareholders wishing to submit proposals to Elekta’s Nomination Committee can do so by e-mail to firstname.lastname@example.org or by letter to:
Elekta AB (publ)
Att: Nomination Committee
SE-103 93 Stockholm
In order for the Nomination Committee to be able to process any proposals constructively, these should be received by the Committee no later than June 1, 2022.