Report from Sectra's 2017 Annual General Meeting and Timetable for Redemption Program to Transfer SEK 4.50 Per Share to Shareholders

Report from Sectra's 2017 Annual General Meeting and Timetable for Redemption Program to Transfer SEK 4.50 Per Share to Shareholders

PR Newswire

LINKÖPING, Sweden, September 13, 2017

LINKÖPING, Sweden, September 13, 2017 /PRNewswire/ --

The Annual General Meeting (AGM) of shareholders in the medical imaging IT and cybersecurity company Sectra AB(STO: SECT B) was held on September 3, 2017. Among other items on the agenda, Tomas Puusepp and Ulrika Hagdahl were elected as new Board members and the AGM resolved to transfer SEK 4.50 per share to shareholders through a redemption procedure. The resolution entails that approximately SEK 170.7 million will be distributed to shareholders. 

The redemption procedure is automatic, meaning that no action is required from the shareholders. It will be possible to trade in Series B redemption shares (ISIN SECT IL B: SE0010133835) on Nasdaq Stockholm.

The timetable for the 2017 redemption procedure is as follows:

For more information about the redemption procedure, refer to Sectra's website: www.sectra.com/redemption. Information about ISIN codes for ordinary shares before and after the share split is also available on the website.

Other AGM resolutions

The AGM also adopted the following resolutions:

The resolutions were made in accordance with the motions submitted to the AGM, which are available on Sectra's website: www.sectra.com/agm.

This information constitutes information that Sectra AB (publ) is obliged to make public. The information was submitted to the media for publication, through the agency of the contact person set out below, at 6:30 p.m. CET on September 13, 2017. 

CONTACT:

For further information, please contact:

Dr. Torbjörn Kronander, CEO and President Sectra AB, +46-(0)-705-23-52-27

Press photos: flickr.com/photos/sectramedicalsystems

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The following files are available for download:

http://mb.cision.com/Main/1263/2344726/722376.pdf

PDF

http://news.cision.com/sectra/i/sectra-s-new-bord-members,c2219546

Sectra's new Bord members

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