Report from Sectra’s 2020 Annual General Meeting and timetable for redemption program to transfer SEK 4.50 per share to shareholders
Linköping, Sweden – September 8, 2020 – The Annual General Meeting (AGM) of shareholders in the international medical imaging IT and cybersecurity company Sectra AB (STO: SECT B) was held on September 8, 2020 in Linköping, Sweden. The AGM resolved to transfer SEK 4.50 per share to the shareholders, in total SEK 173.3 million, through a share redemption program. Other resolutions included the re-election of all current Board members, the election of Fredrik Robertsson as a new Board member, and election of Ernst & Young AB as the new public accounting firm.The