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Invitation to Elekta s Capital Markets Day 2021
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Invitation to the presentation of Elekta s fiscal year 2020/21
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Report from the Extraordinary General Meeting 2021 in Elekta
STOCKHOLM, April 16, 2021 /PRNewswire/ Elekta AB (publ) (EKTA-B.ST) has held an Extraordinary General Meeting on Friday 16 April 2021. Due to Covid-19, the Meeting was conducted by advance postal vote, without the physical attendance of shareholders, representatives or third parties.A summary of the resolutions taken by the Meeting follows. For complete details concerning all resolutions, please see the Meeting documents that are available on the Company s website, www.elekta.com.
Extra dividend and record date
The Meeting resolved, in accordance with the Board of Directors proposal, on an extra dividend to shareholders corresponding to SEK 0.90 per share, in total approx. MSEK 334. The record date was set to Tuesday 20 April 2021. The dividend is expected to be paid out on Friday 23 April 2021.
Report from the Extraordinary General Meeting 2021 in Elekta
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Elekta s Board of Directors proposes additional dividend of SEK 0.90 per share
STOCKHOLM, March 11, 2021 /PRNewswire/ The Board of Directors of Elekta (EKTA-B.ST) proposes an extra dividend for the fiscal year 2019/20.
According to the communication in connection with the ordinary dividend, the Board announced that Elekta may propose an additional dividend so that the total dividend for the fiscal year 2019/20 is in line with the previous annual level. The proposal is based on the Board s assessment of the conditions in the form of the general economic outlook and the development of Covid-19.
The Board proposes an extra dividend of SEK 0.90 per share, which corresponds to approximately SEK 344 million. Together with the ordinary dividend, which was paid in September, the total dividend for the fiscal year 2019/20 would amount to SEK 1.80 per share, corresponding to SEK 688 M (688) and 64 (57) percent of the year s net profit.