ELEKTA'S NOMINATION COMMITTEE APPOINTED
Stockholm, May 28, 2004
In accordance with the decision at the Annual General Meeting on September 22, 2003, the Chairman of the Board of Directors in Elekta, Mr Akbar Seddigh, has today conducted a meeting with representatives for the company's largest shareholders during the third quarter of fiscal year 2003/04. This group will together and under the leadership of the Chairman develop a proposal for members of the Board to be submitted to the Annual General Meeting for decision.
The shareholders and their representatives who will participate in the nomination process prior to Elekta's Annual General Meeting on September 21, 2004, are:
Nordea SA, Léon Kirch
SEB Fonder, Björn Lind
Robur Fonder, Marianne Nilsson
Tredje AP-fonden, Pernilla Klein
Skandia Liv, Caroline af Ugglas
Laurent Leksell with family and company
As of April 30, 2004, these shareholders together represent over 44 percent of the votes in Elekta AB.