Notice of Annual General Meeting in Sectra
The shareholders of Sectra AB (STO: SECT B) are hereby invited to the Annual General Meeting (“AGM”) held on Monday, September 8, 2014 at 3.30 p.m. (CET) at Collegium, Teknikringen 7, Linköping, Sweden.Notification etc Shareholders wishing to attend the AGM shall be entered in the register of shareholders held by Euroclear Sweden AB by Tuesday, September 2, 2014, and notify the Company of their intention to participate in the AGM by 4.00 p.m. CET on Tuesday, September 2, 2014. Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of