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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, December 20, 2021 - International medical imaging IT and cybersecurity company Sectra (https://investor.sectra.com/) (STO: SECT B) has appointed a Nomination Committee for the company's 2022 Annual General Meeting, which will be held on September 8 in Linköping, Sweden.
The composition of the Nomination Committee complies with the instructions adopted at the 2021 Annual General Meeting. Pursuant to these instructions, the Nomination Committee was formed on the basis of known shareholdings in the company as of October 31, 2021 and comprises four members, one of whom is the Chairman of the Board and three of whom represent the largest shareholders in the company based on the number of votes. Should one of the largest shareholders in terms of voting rights have waived their right to appoint a member of the Nomination Committee, the next shareholder in order of size has been given the opportunity to appoint a member.
The Nomination Committee comprises the following members:- Torbjörn Kronander (for own and related parties' shareholdings)
- Patrik Jönsson (representing SEB Investment Management)
- Jan Särlvik (representing Nordea Investment Funds)
- Jan-Olof Brüer (in his role as Chairman of the Board and for own and related parties' shareholdings)
The members of the Nomination Committee represent a total of approximately 48% of the votes and 41% of the shares of Sectra.
The Nomination Committee is responsible for preparing and submitting proposals regarding:- election of the Chairman of the Board and other Board members
- allocation of Board fee payments to the Chairman and other members of the Board and potential remuneration for committee work
- election of and fees to the auditor and deputy auditor (where applicable)
- decisions on amendments to the Nomination Committee instructions, if the Nomination Committee deems such amendments to be necessary
- Chairman of the Annual General Meeting
Shareholders who wish to submit proposals may do so in writing to the Nomination Committee by e-mail: info.investor@sectra.com,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 the proposal in good time prior to the notice of the Annual General Meeting.
This information was submitted for publication, through the agency of the contact person set out below, at 1:30 p.m. CET on December 20, 2021.
Dr. Torbjörn Kronander, President and CEO, Sectra AB, +46 (0) 705 23 52 27