Elekta’s Nomination Committee for the 2019 Annual General Meeting
STOCKHOLM, November 15, 2018 – In accordance with the resolution passed by Elekta’s (EKTA-B.ST) Annual General Meeting on August 30, 2018, the Chairman of the Board has summoned a Nomination Committee prior to the 2019 Annual General Meeting by contacting the company’s four 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 of the 2018 Annual General Meeting.The Nomination Committee consists of: · Laurent Leksell, in his capacity as Chairman of the Board of Elekta