Notice of Annual General Meeting in Sectra AB (publ)
The shareholders of the medical imaging IT and cyber security company Sectra AB (publ) are hereby invited to the Annual General Meeting held on Tuesday, September 14, 2021.Extraordinary measures due to the covid-19 pandemicSectra is keen to safeguard the wellbeing of the shareholders and seeks to contribute to the efforts to reduce the spread of the corona virus. The Board of Directors of Sectra has therefore decided that the Annual General Meeting (“AGM”) shall be conducted without the physical presence of shareholders, proxy holders and guests and that the shareholders shall be able to