Bulletin From Elekta AB’s Annual General Meeting 2014

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STOCKHOLM--(BUSINESS WIRE)--Regulatory News:

Elekta (STO:EKTAB):

The Annual General Meeting adopted the following resolutions:

Dividend and appropriation of the Company’s profits

Of the Company’s unappropriated earnings totalling SEK 2,066,623,017, a per-share dividend of SEK 2.00, of which SEK 1.50 is an ordinary dividend and SEK 0.50 is an extraordinary dividend, to be distributed to shareholders. The remaining amount is to be carried forward. The record date for the dividend was set at Tuesday, September 2, 2014 and the payment is expected to be made on Friday, September 5, 2014.

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