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PRESS RELEASE Stockholm, April 7, 2005
In accordance with the decision at the Annual General Meeting on September 21, 2004, the Chairman of the Board of Elekta AB, Mr Akbar Seddigh, today conducted a meeting with representatives for the company’s largest shareholders, forming a nomination committee. The committee will develop a proposal for members of the Board to be submitted to the Annual General Meeting for decision as well as prepare other matters for the AGM.
The shareholders and their representatives who will participate in the nomination process prior to Elekta’s Annual General Meeting on September 21, 2005, are:
Robur Fonder, Marianne Nilsson
Egerton Capital Ltc, Charles Evans-Lombe
SHB/SPP Fonder, Torsten Johansson
Skandia Liv, Caroline af Ugglas
SEB Fonder, Björn Lind
Laurent Leksell (representing private and family holdings)
Akbar Seddigh, Chairman of the Board of Elekta AB
As of March 31, 2005, these shareholders together represent 40 percent of the votes in Elekta AB.
The nomination committee appointed Laurent Leksell as Chairman of the committee.