In accordance with the resolution passed by the 2020 Annual General Meeting (AGM), the Chairman of the Board has convened the Nomination Committee for the 2021 AGM 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 AGM.
提名委员会成员包括:
提名委员会将任命其担任主席的成员之一。
提名委员会应在2021年股东大会之前就以下事项提出决议提案:
希望向Elekta提名委员会提交提案的股东可以通过电子邮件向2021年6月1日之前完成valberedningen @删除 - 这。Elekta.com.或通过信件给:
Elekta AB(公开)
ATT:提名委员会
框7593
SE-103 93斯德哥尔摩
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