Report from the Extraordinary General Meeting 2021 in Elekta
SWEDEN, April 16, 2021 – Elekta AB (publ) (EKTA-B.ST) has held an Extraordinary General Meeting on Friday 16 April 2021. Due to Covid-19, the Meeting was conducted by advance postal vote, without the physical attendance of shareholders, representatives or third parties.A summary of the resolutions taken by the Meeting follows. For complete details concerning all resolutions, please see the Meeting documents that are available on the Company’s website, www.elekta.com. Extra dividend and record dateThe Meeting resolved, in accordance with the Board of Directors’ proposal, on an extra