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Report from Sectra’s 2019 Annual General Meeting and timetable for redemption program to transfer SEK 4.50 per share to shareholders

Linköping, Sweden – September 5, 2019 – The Annual General Meeting (AGM) of shareholders in the medical imaging IT and cybersecurity company Sectra AB (https://sectra.com/) (STO: SECT B) was held on September 5, 2019. Jonas Yngvesson was elected as a new Board member. Among other items on the agenda, the AGM resolved to transfer SEK 4.50 per share to the shareholders through a redemption procedure. The resolution entails that approximately SEK 172.6 million will be distributed to the shareholders.
The redemption procedure is automatic, meaning that no action is required from the shareholders.

Source: Report from Sectra’s 2019 Annual General Meeting and timetable for redemption program to transfer SEK 4.50 per share to shareholders

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