Report of the Extraordinary General Assembly 2021 in Elekta

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STOCKHOLM, April 16, 2021 / PRNewswire / – Elekta AB (publ) (EKTA-B.ST) Held Extraordinary General Meeting Friday April 16, 2021. Due to Covid-19, the Meeting was held in advance by correspondence, without the physical presence of shareholders, representatives or third parties. A summary of the resolutions taken by the Assembly follows. For full details of all the resolutions, please refer to the Meeting documents available on the Company’s website, www.elekta.com.

Additional dividend and registration date
The Meeting decided, on a proposal from the Board of Directors, to allocate to the shareholders an additional dividend corresponding to 0.90 SEK per share, in total approx. MSEK 334. The recording date has been set for Tuesday April 20, 2021. The dividend is expected to be paid on Friday April 23, 2021.

The information has been submitted for publication to 10:30 at April 16, 2021.

About Elekta
For nearly five decades, Elekta has been a leader in precision radiological medicine. Our more than 4,000 employees around the world are committed to ensuring that everyone living with cancer around the world has access to and benefits from more precise and personalized radiation treatment. Based at Stockholm, Sweden, Elekta is listed on the NASDAQ Stockholm Exchange. Visit elekta.com or follow @Elekta on Twitter.

For more information, please contact:
Cecilia Ketels
Head of Investor Relations
Phone. : +46 76 611 76 25
E-mail: [email protected]
Time zone: CET: Central European Time

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SOURCE Elekta


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