Date for 2020 AGM and Nomination Committee of Sectra AB
Linköping, Sweden, November 29, 2019 – The international medical imaging IT and cybersecurity company Sectra (STO: SECT B) has decided that the company’s Annual General Meeting (AGM) will be held on September 8, 2020 in Linköping, Sweden. A Nomination Committee has been appointed in accordance with the resolution of the AGM 2019.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