Elekta AB

At the Elekta AB general meeting on 5 September 2024, Folketrygdfondet, manager of the Government Pension Fund Norway, will vote against item 15.00 for the following reasons:

Item 15.00: Approval of Nomination Committee Guidelines
Rationale:
Folketrygdfondet voted against this item as the chair of the Board of Directors is proposed as the chair of the nomination committee. The independent role of the chairman of the nomination committee is crucial to ensure a well-functioning committee. Furthermore, the proposal is not in accordance with the recommendations of the Swedish Corporate Governance code.  

Del: