Bifogade filer
Sweden AGM 2024 Valberedning EN Final
Kurs & Likviditet
Prenumeration
Kalender
| 2024-11-27 | Kvartalsrapport 2025-Q2 |
| 2024-09-06 | X-dag halvårsutdelning EKTA B 1.2 |
| 2024-09-05 | Årsstämma 2025 |
| 2024-08-24 | Kvartalsrapport 2025-Q1 |
| 2024-06-05 | Bokslutskommuniké 2024 |
| 2024-02-29 | Kvartalsrapport 2024-Q3 |
| 2024-02-26 | X-dag halvårsutdelning EKTA B 1.2 |
| 2023-11-30 | Kvartalsrapport 2024-Q2 |
| 2023-08-25 | X-dag halvårsutdelning EKTA B 1.2 |
| 2023-08-24 | Kvartalsrapport 2024-Q1 |
| 2023-08-24 | Årsstämma 2024 |
| 2023-05-25 | Bokslutskommuniké 2023 |
| 2023-02-24 | Kvartalsrapport 2023-Q3 |
| 2023-02-24 | X-dag halvårsutdelning EKTA B 1.2 |
| 2022-11-24 | Kvartalsrapport 2023-Q2 |
| 2022-08-26 | X-dag halvårsutdelning EKTA B 1.2 |
| 2022-08-25 | Årsstämma 2023 |
| 2022-08-25 | Kvartalsrapport 2023-Q1 |
| 2022-05-25 | Bokslutskommuniké 2022 |
| 2022-02-24 | X-dag halvårsutdelning EKTA B 1.1 |
| 2022-02-24 | Kvartalsrapport 2022-Q3 |
| 2021-11-25 | Kvartalsrapport 2022-Q2 |
| 2021-08-26 | X-dag halvårsutdelning EKTA B 1.1 |
| 2021-08-25 | Årsstämma 2022 |
| 2021-08-25 | Kvartalsrapport 2022-Q1 |
| 2021-05-28 | Bokslutskommuniké 2021 |
| 2021-04-19 | X-dag bonusutdelning EKTA B 0.9 |
| 2021-04-16 | Extra Bolagsstämma 2021 |
| 2021-02-25 | Kvartalsrapport 2021-Q3 |
| 2020-11-26 | Kvartalsrapport 2021-Q2 |
| 2020-08-27 | X-dag halvårsutdelning EKTA B 0.9 |
| 2020-08-26 | Årsstämma 2021 |
| 2020-08-26 | Kvartalsrapport 2021-Q1 |
| 2020-05-29 | Bokslutskommuniké 2020 |
| 2020-02-21 | X-dag halvårsutdelning EKTA B 0.9 |
| 2020-02-20 | Kvartalsrapport 2020-Q3 |
| 2019-11-28 | Kvartalsrapport 2020-Q2 |
| 2019-08-23 | X-dag halvårsutdelning EKTA B 0.9 |
| 2019-08-22 | Årsstämma 2020 |
| 2019-08-22 | Kvartalsrapport 2020-Q1 |
| 2019-05-29 | Bokslutskommuniké 2019 |
| 2019-03-01 | X-dag halvårsutdelning EKTA B 0.7 |
| 2019-02-22 | Kvartalsrapport 2019-Q3 |
| 2018-11-29 | Kvartalsrapport 2019-Q2 |
| 2018-08-31 | X-dag halvårsutdelning EKTA B 0.7 |
| 2018-08-30 | Kvartalsrapport 2019-Q1 |
| 2018-08-30 | Årsstämma 2019 |
| 2018-06-01 | Bokslutskommuniké 2018 |
| 2018-03-02 | Kvartalsrapport 2018-Q3 |
| 2018-02-22 | X-dag halvårsutdelning EKTA B 0.5 |
| 2017-11-30 | Kvartalsrapport 2018-Q2 |
| 2017-08-24 | X-dag halvårsutdelning EKTA B 0.5 |
| 2017-08-23 | Årsstämma 2018 |
| 2017-08-23 | Kvartalsrapport 2018-Q1 |
| 2017-06-01 | Bokslutskommuniké 2017 |
| 2017-03-03 | X-dag halvårsutdelning EKTA B 0.25 |
| 2017-03-01 | Kvartalsrapport 2017-Q3 |
| 2016-12-01 | Kvartalsrapport 2017-Q2 |
| 2016-09-26 | Kapitalmarknadsdag 2016 |
| 2016-09-02 | X-dag halvårsutdelning EKTA B 0.25 |
| 2016-09-01 | Kvartalsrapport 2017-Q1 |
| 2016-09-01 | Årsstämma 2017 |
| 2016-06-01 | Bokslutskommuniké 2016 |
| 2016-03-02 | Kvartalsrapport 2016-Q3 |
| 2015-12-03 | Kvartalsrapport 2016-Q2 |
| 2015-09-02 | X-dag ordinarie utdelning EKTA B 0.50 SEK |
| 2015-09-01 | Årsstämma 2016 |
| 2015-09-01 | Kvartalsrapport 2016-Q1 |
| 2015-06-02 | Bokslutskommuniké 2015 |
| 2015-03-04 | Kvartalsrapport 2015-Q3 |
| 2014-11-27 | Analytiker möte 2014 |
| 2014-11-27 | Kvartalsrapport 2015-Q2 |
| 2014-09-15 | Kapitalmarknadsdag 2014 |
| 2014-08-29 | X-dag ordinarie utdelning EKTA B 1.50 SEK |
| 2014-08-29 | X-dag bonusutdelning EKTA B 0.5 |
| 2014-08-28 | Kvartalsrapport 2015-Q1 |
| 2014-08-28 | Analytiker möte 2015 |
| 2014-08-28 | Årsstämma 2015 |
| 2014-05-28 | Analytiker möte 2014 |
| 2014-05-28 | Bokslutskommuniké 2014 |
| 2014-02-27 | Kvartalsrapport 2014-Q3 |
| 2013-12-04 | Kvartalsrapport 2014-Q2 |
| 2013-09-23 | Kapitalmarknadsdag 2013 |
| 2013-09-04 | X-dag ordinarie utdelning EKTA B 1.50 SEK |
| 2013-09-04 | X-dag bonusutdelning EKTA B 0.5 |
| 2013-09-03 | Kvartalsrapport 2014-Q1 |
| 2013-09-03 | Årsstämma 2014 |
| 2013-06-05 | Bokslutskommuniké 2013 |
| 2013-06-05 | Analytiker möte 2013 |
| 2013-03-05 | Kvartalsrapport 2013-Q3 |
| 2013-03-05 | Extra Bolagsstämma 2013 |
| 2012-12-04 | Kvartalsrapport 2013-Q2 |
| 2012-10-29 | Kapitalmarknadsdag 2012 |
| 2012-09-12 | Split EKTA B 1:4 |
| 2012-09-05 | X-dag ordinarie utdelning EKTA B 5.00 SEK |
| 2012-09-03 | Årsstämma 2013 |
| 2012-09-03 | Kvartalsrapport 2013-Q1 |
| 2012-06-05 | Analytiker möte 2012 |
| 2012-06-05 | Bokslutskommuniké 2012 |
| 2012-04-02 | Extra Bolagsstämma 2012 |
| 2012-03-05 | Kvartalsrapport 2012-Q3 |
| 2011-12-02 | Kvartalsrapport 2012-Q2 |
| 2011-09-14 | X-dag ordinarie utdelning EKTA B 4.00 SEK |
| 2011-09-13 | Årsstämma 2012 |
| 2011-09-13 | Kvartalsrapport 2012-Q1 |
| 2011-06-09 | Bokslutskommuniké 2011 |
| 2011-03-08 | Kvartalsrapport 2011-Q3 |
| 2010-12-07 | Kvartalsrapport 2011-Q2 |
| 2010-09-22 | X-dag ordinarie utdelning EKTA B 3.00 SEK |
| 2010-09-21 | Kvartalsrapport 2011-Q1 |
| 2010-06-09 | Bokslutskommuniké 2010 |
| 2010-03-10 | Kvartalsrapport 2009-Q3 |
| 2009-12-10 | Kvartalsrapport 2009-Q2 |
| 2009-09-16 | X-dag ordinarie utdelning EKTA B 2.00 SEK |
| 2009-09-15 | Årsstämma 1 |
| 2009-09-15 | Kvartalsrapport 2009-Q1 |
| 2008-09-19 | X-dag ordinarie utdelning EKTA B 1.75 SEK |
| 2007-09-26 | X-dag ordinarie utdelning EKTA B 1.00 SEK |
| 2006-09-21 | X-dag ordinarie utdelning EKTA B 1.00 SEK |
| 2005-10-17 | Split EKTA B 1:3 |
| 2005-09-22 | X-dag ordinarie utdelning EKTA B 6.60 SEK |
| 2004-09-22 | X-dag ordinarie utdelning EKTA B 0.00 SEK |
| 2003-09-23 | X-dag ordinarie utdelning EKTA B 0.00 SEK |
| 2002-10-01 | X-dag ordinarie utdelning EKTA B 0.00 SEK |
| 2001-09-28 | X-dag ordinarie utdelning EKTA B 0.00 SEK |
| 2000-10-02 | X-dag ordinarie utdelning EKTA B 0.00 SEK |
| 1999-09-23 | X-dag ordinarie utdelning EKTA B 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
STOCKHOLM – In accordance with the resolution passed by Elekta’s (EKTA-B.ST) Annual General Meeting on August 24, 2023, the Chairman of the Board has convened the Nomination Committee for the 2024 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 2020 Annual General Meeting.
The Nomination Committee consists of:
- Laurent Leksell, in his capacity as Chairman of the Board of Elekta and representing his own and related parties’ holdings
- Thomas Wuolikainen, appointed by the Fourth Swedish National Pension Fund
- Katarina Hammar, appointed by Nordea Funds
- Patrik Jönsson, appointed by SEB Funds
- Jesper Bergström, appointed by Handelsbanken Funds
The Nomination Committee will appoint one of its members as Chairman.
The Nomination Committee is to present proposals for resolutions by the 2024 Annual General Meeting of Shareholders in relation to the following: Chairman of the Annual General Meeting of Shareholders; Chairman of the Board of Directors and other members of the Board of Directors; fees to the Board of Directors; external auditor and fees to the auditor; and where deemed necessary, proposal to amend the procedure for the Nomination Committee.
Shareholders wishing to submit proposals to Elekta’s Nomination Committee can do so by e-mail to valberedningen@elekta.com or by letter to:
Elekta AB (publ)
Att: Nomination Committee
Box 7593
SE-103 93 Stockholm
Sweden
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 3, 2024.
# # #
For further information, please contact:
Cecilia Ketels, Head of Investor Relations
Tel: +46 76 611 7625, e-mail: cecilia.ketels@elekta.com
Time zone: CET: Central European Time
About Elekta
As a leader in precision radiation therapy, Elekta is committed to ensuring every patient has access to the best cancer care possible. We openly collaborate with customers to advance sustainable, outcome-driven and cost-efficient solutions to meet evolving patient needs, improve lives and bring hope to everyone dealing with cancer. To us, it's personal, and our global team of 4,500 employees combine passion, science, and imagination to profoundly change cancer care. We don’t just build technology, we build hope. Elekta is headquartered in Stockholm, Sweden, with offices in more than 40 countries and listed on Nasdaq Stockholm. For more information, visit elekta.com or follow @Elekta on Twitter.