Change to the Nomination Committee of Sectra AB (publ)

Linköping – April 16, 2021 – Elisabet Jamal Bergström, representing SEB Investment Management, has been appointed to the Nomination Committee of the Swedish medical imaging IT and cybersecurity company Sectra (STO: SECT B). She is replacing Martin Gärtner, representing SEB Investment Management, who is leaving the Nomination Committee for another assignment.

The original composition of Sectra’s Nomination Committee was published in a press release on December 22, 2020. After the change, Sectra’s Nomination Committee ahead of the 2021 Annual General Meeting will consist of the following members:

  • Torbjörn Kronander (representing his own and related parties’ shareholdings)
  • Jan Särlvik (representing Nordea Investment Funds), Chairman of the Nomination Committee
  • Elisabet Jamal Bergström (representing SEB Investment Management)
  • Jan-Olof Brüer (in his role as Chairman of the Board and representing his own and related parties’ shareholdings)

The company’s Annual General Meeting is planned for September 14, 2021. Refer to https://investor.sectra.com/agm2021.

For additional information, contact:
Jan Särlvik, Chairman of the Nomination Committee of Sectra, jan.sarlvik@nordea.com

About Sectra
Sectra assists hospitals throughout the world to enhance the efficiency of care, and authorities and defense forces in Europe to protect society’s most sensitive information. Thereby, Sectra contributes to a healthier and safer society. The company was founded in 1978, has its head office in Linköping, Sweden, with direct sales in 19 countries, and operates through partners worldwide. Sales in the 2019/2020 fiscal year totaled SEK 1,661 million. The Sectra share is quoted on the Nasdaq Stockholm exchange. For more information, visit https://sectra.com/.

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