The Annual General Meeting of RaySearch Laboratories AB (publ) was held on Tuesday, May 26, 2009 at 6:00 p.m., in Kammarsalen at the Berns Conference Center, Berzeli Park, Stockholm, Sweden.

Minutes from the Annual General Meeting 2009

Invitation to Annual General Meeting 2009

Power of Attorney

Proposed decisions

Auditor´s report regarding remuneration guidelines