Nomination Committee and date for 2017 AGM of Sectra AB
Linköping, Sweden, December 7, 2016 – IT and medical technology company Sectra (STO: SECT B) has appointed a Nomination Committee in accordance with the resolution of the Annual General Meeting (AGM). The company’s AGM will be held on September 13, 2017 in Linköping, Sweden.Sectra has appointed a Nomination Committee comprising four members, one of whom is the Chairman of the Board and three of whom represent the largest shareholders in the company based on the number of votes. The Nomination Committee was formed based on known shareholdings in the company on October 31, 2016 and comprises