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| 2024-09-10 | Årsstämma 2025 |
| 2024-06-05 | Bokslutskommuniké 2024 |
| 2024-03-08 | Kvartalsrapport 2024-Q3 |
| 2023-12-15 | Kvartalsrapport 2024-Q2 |
| 2023-10-09 | Inlösen SECT B 1.1 |
| 2023-09-08 | Ordinarie utdelning SECT B 0.00 SEK |
| 2023-09-07 | Årsstämma 2024 |
| 2023-09-05 | Kvartalsrapport 2024-Q1 |
| 2023-06-02 | Bokslutskommuniké 2023 |
| 2023-03-10 | Kvartalsrapport 2023-Q3 |
| 2022-12-16 | Kvartalsrapport 2023-Q2 |
| 2022-10-10 | Inlösen SECT B 1 |
| 2022-09-09 | Ordinarie utdelning SECT B 0.00 SEK |
| 2022-09-08 | Årsstämma 2023 |
| 2022-09-02 | Kvartalsrapport 2023-Q1 |
| 2022-06-03 | Bokslutskommuniké 2022 |
| 2022-03-09 | Kvartalsrapport 2022-Q3 |
| 2021-12-10 | Kvartalsrapport 2022-Q2 |
| 2021-10-18 | Inlösen SECT B 0.9 |
| 2021-09-24 | Split SECT B 1:5 |
| 2021-09-15 | Ordinarie utdelning SECT B 0.00 SEK |
| 2021-09-14 | Årsstämma 2022 |
| 2021-09-03 | Kvartalsrapport 2022-Q1 |
| 2021-06-02 | Bokslutskommuniké 2021 |
| 2021-03-12 | Kvartalsrapport 2021-Q3 |
| 2020-11-27 | Kvartalsrapport 2021-Q2 |
| 2020-10-05 | Inlösen SECT B 4.5 |
| 2020-09-09 | Ordinarie utdelning SECT B 0.00 SEK |
| 2020-09-08 | Årsstämma 2021 |
| 2020-09-04 | Kvartalsrapport 2021-Q1 |
| 2020-06-03 | Bokslutskommuniké 2020 |
| 2020-03-04 | Kvartalsrapport 2020-Q3 |
| 2019-11-28 | Kvartalsrapport 2020-Q2 |
| 2019-10-02 | Inlösen SECT B 4.5 |
| 2019-09-06 | Ordinarie utdelning SECT B 0.00 SEK |
| 2019-09-05 | Årsstämma 2020 |
| 2019-09-03 | Kvartalsrapport 2020-Q1 |
| 2019-05-28 | Bokslutskommuniké 2019 |
| 2019-03-06 | Kvartalsrapport 2019-Q3 |
| 2018-12-07 | Kvartalsrapport 2019-Q2 |
| 2018-10-03 | Inlösen SECT B 4.5 |
| 2018-09-07 | Ordinarie utdelning SECT B 0.00 SEK |
| 2018-09-06 | Årsstämma 2019 |
| 2018-09-04 | Kvartalsrapport 2019-Q1 |
| 2018-05-29 | Bokslutskommuniké 2018 |
| 2018-03-12 | Kvartalsrapport 2018-Q3 |
| 2017-12-08 | Kvartalsrapport 2018-Q2 |
| 2017-10-02 | Inlösen SECT B 4.5 |
| 2017-09-14 | Ordinarie utdelning SECT B 0.00 SEK |
| 2017-09-13 | Årsstämma 2018 |
| 2017-09-12 | Kvartalsrapport 2018-Q1 |
| 2017-05-30 | Bokslutskommuniké 2017 |
| 2017-03-07 | Kvartalsrapport 2017-Q3 |
| 2016-12-07 | Kvartalsrapport 2017-Q2 |
| 2016-10-04 | Inlösen SECT B 4.5 |
| 2016-09-07 | Ordinarie utdelning SECT B 0.00 SEK |
| 2016-09-06 | Årsstämma 2017 |
| 2016-09-05 | Kvartalsrapport 2017-Q1 |
| 2016-05-31 | Bokslutskommuniké 2016 |
| 2016-03-08 | Kvartalsrapport 2016-Q3 |
| 2015-12-08 | Kvartalsrapport 2016-Q2 |
| 2015-09-28 | Inlösen SECT B 4.5 |
| 2015-09-15 | Kapitalmarknadsdag 2015 |
| 2015-09-08 | Ordinarie utdelning SECT B 0.00 SEK |
| 2015-09-07 | Årsstämma 2016 |
| 2015-09-07 | Kvartalsrapport 2016-Q1 |
| 2015-06-03 | Bokslutskommuniké 2015 |
| 2015-03-10 | Kvartalsrapport 2015-Q3 |
| 2014-12-09 | Kvartalsrapport 2015-Q2 |
| 2014-09-25 | Inlösen SECT B 4.5 |
| 2014-09-09 | Ordinarie utdelning SECT B 0.00 SEK |
| 2014-09-08 | Årsstämma 2015 |
| 2014-09-08 | Kvartalsrapport 2015-Q1 |
| 2014-05-27 | Bokslutskommuniké 2014 |
| 2014-03-04 | Kvartalsrapport 2014-Q3 |
| 2013-12-10 | Kvartalsrapport 2014-Q2 |
| 2013-09-10 | Kvartalsrapport 2014-Q1 |
| 2013-07-11 | Inlösen SECT B 4.5 |
| 2013-06-28 | Ordinarie utdelning SECT B 0.00 SEK |
| 2013-06-27 | Årsstämma 2013 |
| 2013-05-29 | Bokslutskommuniké 2013 |
| 2013-05-28 | Bokslutskommuniké 2012 |
| 2013-05-28 | Analytiker möte 2013 |
| 2013-03-06 | Kapitalmarknadsdag 2013 |
| 2013-03-05 | Kvartalsrapport 2012-Q3 |
| 2012-12-04 | Kvartalsrapport 2012-Q2 |
| 2012-09-04 | Kvartalsrapport 2012-Q1 |
| 2012-07-12 | Inlösen SECT B 5 |
| 2012-06-29 | Ordinarie utdelning SECT B 0.00 SEK |
| 2012-06-28 | Årsstämma 2011 |
| 2012-05-22 | Analytiker möte 2011 |
| 2012-05-21 | Bokslutskommuniké 2011 |
| 2012-03-05 | Kvartalsrapport 2011-Q3 |
| 2011-12-06 | 15-7 2011 |
| 2011-12-05 | Inlösen SECT B 5 |
| 2011-12-04 | Kvartalsrapport 2011-Q2 |
| 2011-11-23 | Ordinarie utdelning SECT B 0.00 SEK |
| 2011-11-22 | Extra Bolagsstämma 2011 |
| 2011-09-04 | Kvartalsrapport 2011-Q1 |
| 2011-05-24 | Bokslutskommuniké 2010 |
| 2011-03-08 | Kvartalsrapport 2010-Q3 |
| 2010-07-01 | Ordinarie utdelning SECT B 0.00 SEK |
| 2010-06-30 | Årsstämma 2010 |
| 2010-05-25 | Bokslutskommuniké 2009 |
| 2010-03-16 | Kvartalsrapport 2009-Q3 |
| 2009-12-08 | Kvartalsrapport 2009-Q2 |
| 2009-09-14 | Kvartalsrapport 2009-Q1 |
| 2009-06-29 | Ordinarie utdelning SECT B 0.00 SEK |
| 2009-06-26 | Årsstämma 1 |
| 2008-06-26 | Ordinarie utdelning SECT B 0.50 SEK |
| 2007-06-29 | Ordinarie utdelning SECT B 0.50 SEK |
| 2006-06-29 | Ordinarie utdelning SECT B 0.50 SEK |
| 2000-08-11 | Split SECT B 1:3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
Linköping, Sweden, November 29, 2019 - The international medical imaging IT and cybersecurity company Sectra (https://investor.sectra.com) (STO: SECT B) has decided that the company's Annual General Meeting (AGM) will be held on September 8, 2020 in Linköping, Sweden. A Nomination Committee has been appointed in accordance with the resolution of the AGM 2019.
- Torbjörn Kronander (largest shareholder and CEO)
- Carl-Erik Ridderstråle (representing Jan-Olof Brüer, second-largest shareholder)
- Jan Särlvik (representing Nordea Investment Funds, the fourth-largest shareholder)
- Jan-Olof Brüer (in his role as Chairman of the Board)
The Nomination Committee represents a total of approximately 43% of the votes and 33% of the shares of the company.
Carl-Erik Ridderstråle, who is representing the company's second-largest shareholder in terms of votes, will be appointed Chairman of the Nomination Committee. Torbjörn Kronander, the company's largest shareholder in terms of votes, decided to abstain from the chairmanship due to his role as CEO and President of Sectra AB.
The Nomination Committee will prepare and submit proposals regarding:- election of and fees to the Chairman of the Board and other Board members
- election of and fees to the auditors and deputy auditors
- resolution on principles governing the composition of the Nomination Committee
- Chairman of the AGM
The Nomination Committee's proposals will be presented in the notice of the AGM and be available on the company's website not earlier than six weeks and not later than four weeks prior to the date of the meeting.
Shareholders who wish to submit proposals may do so in writing to the Nomination Committee by e-mail: info.investor@sectra.se,or by mail: Sectra AB, Attn. Nomination Committee, Teknikringen 20, SE-583 30 Linköping, Sweden. In order for a proposal to be addressed, the Nomination Committee must have received it in good time prior to the publication of the notice of the AGM.
The information was submitted for publication, through the agency of the contact person set out below, at 08:10 a.m. CET on November 29, 2019.
About Sectra
Sectra assists hospitals throughout the world to enhance the efficiency of care, and authorities and defense forces in Europe to protect society's most sensitive information. Thereby, Sectra contributes to a healthier and safer society. The company was founded in 1978, has its head office in Linköping, Sweden, with direct sales in 19 countries, and operates through partners worldwide. Sales in the 2018/2019 fiscal year totaled SEK 1,413 million. The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange. For more information, visit https://sectra.com/.
Dr. Torbjörn Kronander, CEO and President Sectra AB, +46 (0) 705 23 52 27