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2024-06-05 | Bokslutskommuniké 2024 |
2024-02-29 | Kvartalsrapport 2024-Q3 |
2024-02-26 | Halvårsutdelning EKTA B 1.2 |
2023-11-30 | Kvartalsrapport 2024-Q2 |
2023-08-25 | Halvårsutdelning EKTA B 1.2 |
2023-08-24 | Årsstämma 2024 |
2023-08-24 | Kvartalsrapport 2024-Q1 |
2023-05-25 | Bokslutskommuniké 2023 |
2023-02-24 | Halvårsutdelning EKTA B 1.2 |
2023-02-24 | Kvartalsrapport 2023-Q3 |
2022-11-24 | Kvartalsrapport 2023-Q2 |
2022-08-26 | Halvårsutdelning EKTA B 1.2 |
2022-08-25 | Årsstämma 2023 |
2022-08-25 | Kvartalsrapport 2023-Q1 |
2022-05-25 | Bokslutskommuniké 2022 |
2022-02-24 | Kvartalsrapport 2022-Q3 |
2022-02-24 | Halvårsutdelning EKTA B 1.1 |
2021-11-25 | Kvartalsrapport 2022-Q2 |
2021-08-26 | Halvårsutdelning EKTA B 1.1 |
2021-08-25 | Kvartalsrapport 2022-Q1 |
2021-08-25 | Årsstämma 2022 |
2021-05-28 | Bokslutskommuniké 2021 |
2021-04-19 | 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 | Halvårsutdelning EKTA B 0.9 |
2020-08-26 | Årsstämma 2021 |
2020-08-26 | Kvartalsrapport 2021-Q1 |
2020-05-29 | Bokslutskommuniké 2020 |
2020-02-21 | Halvårsutdelning EKTA B 0.9 |
2020-02-20 | Kvartalsrapport 2020-Q3 |
2019-11-28 | Kvartalsrapport 2020-Q2 |
2019-08-23 | Halvårsutdelning EKTA B 0.9 |
2019-08-22 | Årsstämma 2020 |
2019-08-22 | Kvartalsrapport 2020-Q1 |
2019-05-29 | Bokslutskommuniké 2019 |
2019-03-01 | Halvårsutdelning EKTA B 0.7 |
2019-02-22 | Kvartalsrapport 2019-Q3 |
2018-11-29 | Kvartalsrapport 2019-Q2 |
2018-08-31 | 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 | Halvårsutdelning EKTA B 0.5 |
2017-11-30 | Kvartalsrapport 2018-Q2 |
2017-08-24 | Halvårsutdelning EKTA B 0.5 |
2017-08-23 | Årsstämma 2018 |
2017-08-23 | Kvartalsrapport 2018-Q1 |
2017-06-01 | Bokslutskommuniké 2017 |
2017-03-03 | 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 | Halvårsutdelning EKTA B 0.25 |
2016-09-01 | Årsstämma 2017 |
2016-09-01 | Kvartalsrapport 2017-Q1 |
2016-06-01 | Bokslutskommuniké 2016 |
2016-03-02 | Kvartalsrapport 2016-Q3 |
2015-12-03 | Kvartalsrapport 2016-Q2 |
2015-09-02 | Ordinarie utdelning EKTA B 0.50 SEK |
2015-09-01 | Kvartalsrapport 2016-Q1 |
2015-09-01 | Årsstämma 2016 |
2015-06-02 | Bokslutskommuniké 2015 |
2015-03-04 | Kvartalsrapport 2015-Q3 |
2014-11-27 | Kvartalsrapport 2015-Q2 |
2014-11-27 | Analytiker möte 2014 |
2014-09-15 | Kapitalmarknadsdag 2014 |
2014-08-29 | Ordinarie utdelning EKTA B 1.50 SEK |
2014-08-29 | 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 | Ordinarie utdelning EKTA B 1.50 SEK |
2013-09-04 | 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 | Extra Bolagsstämma 2013 |
2013-03-05 | Kvartalsrapport 2013-Q3 |
2012-12-04 | Kvartalsrapport 2013-Q2 |
2012-10-29 | Kapitalmarknadsdag 2012 |
2012-09-12 | Split EKTA B 1:4 |
2012-09-05 | 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 | 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 | 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 | Ordinarie utdelning EKTA B 2.00 SEK |
2009-09-15 | Årsstämma 1 |
2009-09-15 | Kvartalsrapport 2009-Q1 |
2008-09-19 | Ordinarie utdelning EKTA B 1.75 SEK |
2007-09-26 | Ordinarie utdelning EKTA B 1.00 SEK |
2006-09-21 | Ordinarie utdelning EKTA B 1.00 SEK |
2005-10-17 | Split EKTA B 1:3 |
2005-09-22 | Ordinarie utdelning EKTA B 6.60 SEK |
2004-09-22 | Ordinarie utdelning EKTA B 0.00 SEK |
2003-09-23 | Ordinarie utdelning EKTA B 0.00 SEK |
2002-10-01 | Ordinarie utdelning EKTA B 0.00 SEK |
2001-09-28 | Ordinarie utdelning EKTA B 0.00 SEK |
2000-10-02 | Ordinarie utdelning EKTA B 0.00 SEK |
1999-09-23 | Ordinarie utdelning EKTA B 0.00 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
STOCKHOLM, November 14, 2019 - In accordance with the resolution passed by Elekta's (EKTA-B.ST) Annual General Meeting on August 22, 2019, the Chairman of the Board has convened the Nomination Committee for the 2020 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 2019 Annual General Meeting.
- Laurent Leksell, in his capacity as Chairman of the Board of Elekta and representing his own and related parties' holdings
- Per Colleen, appointed by the Fourth Swedish National Pension Fund
- Tomas Flodén, appointed by AMF and AMF Funds
- Filippa Gerstädt, appointed by Nordea Funds
- Caroline Sjösten, appointed by Swedbank Robur Funds
The Nomination Committee will appoint one of its members as Chairman.
The Nomination Committee is to present proposals for resolutions by the 2020 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.comor by letter to:
Elekta AB
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 1, 2020.
# # #
For further information, please contact:
Cecilia Ketels, Head of Investor Relations
Tel: +46 76 611 76 25, e-mail: cecilia.ketels@elekta.com
Time zone: CET: Central European Time
About Elekta
For almost five decades, Elekta has been a leader in precision radiation medicine. Our nearly 4,000 employees worldwide are committed to ensuring everyone in the world with cancer has access to - and benefits from - more precise, personalized radiotherapy treatments. Headquartered in Stockholm, Sweden, Elekta is listed on NASDAQ Stockholm Exchange. Visit elekta.com (http://www.elekta.com) or follow @Elektaon Twitter.