Report from Sectra’s 2017 Annual General Meeting and timetable for redemption program to transfer SEK 4.50 per share to shareholders
Linköping, Sweden, September 13, 2017 – 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