Le Lézard
Classified in: Health
Subject: ACC

Report from Sectra's 2018 Annual General Meeting and Timetable for Redemption Program to Transfer SEK 4.50 Per Share to Shareholders


LINKÖPING, Sweden, Sept. 6, 2018 /PRNewswire/ --

The Annual General Meeting (AGM) of shareholders in the medical imaging IT and cybersecurity company Sectra AB (STO: SECT B) was held on September 6, 2018. Jan-Olof Brüer was elected as the new Chairman of the Board and Birgitta Hagenfeldt was elected as a new Board member. Among other items on the agenda, the AGM resolved to transfer SEK 4.50 per share to the shareholders through a redemption procedure. The resolution entails that approximately SEK 171.5 million will be distributed to the shareholders. 

The redemption procedure is automatic, meaning that no action is required from the shareholders. It will be possible to trade in Series B redemption shares (ISIN SECT IL B: SE0011452218) on Nasdaq Stockholm.

The timetable for the 2018 redemption procedure is as follows:

For more information and a brochure about the redemption procedure, refer to Sectra's website: www.sectra.com/redemption.

Other AGM resolutions
The AGM also adopted the following resolutions:

The resolutions were made in accordance with the motions submitted to the AGM, which are available on Sectra's website: www.sectra.com/agm.

This information constitutes information that Sectra AB (publ) is obliged to make public. The information was submitted to the media for publication, through the agency of the contact person set out below, at 6:30 p.m. CET on September 6, 2018.

For further information, please contact:
Dr. Torbjörn Kronander, CEO and President Sectra AB, +46-(0)-705-23-52-27

This information was brought to you by Cision http://news.cision.com

http://news.cision.com/sectra/r/report-from-sectra-s-2018-annual-general-meeting-and-timetable-for-redemption-program-to-transfer-se,c2609112

The following files are available for download:

http://mb.cision.com/Main/1263/2609112/904336.pdf

PDF

http://news.cision.com/sectra/i/report-from-sectra-s-2018-annual-general-meeting-and-timetable-for-redemption-program-to-transfer-se,c2481493

Report from Sectraâ?tms 2018 Annual General Meeting and timetable for redemption program to transfer SEK 4.50 per share to shareholders


These press releases may also interest you

at 16:28
The Rett Syndrome Research Trust (RSRT) is proud to announce its partnership with PMD Solutions, a leading provider of innovative healthcare technologies, in their upcoming biosensor validation study called VIBRANT. PMD Solutions will generously...

at 16:20
Pulse Biosciences, Inc. , a company leveraging its novel and proprietary CellFX® Nanosecond Pulsed Field Ablationtm (nsPFAtm) technology, today announced business updates and financial results for the fourth quarter and full year ended December 31,...

at 16:20
AN2 Therapeutics, Inc. , a clinical-stage biopharmaceutical company focused on developing treatments for rare, chronic, and serious infectious diseases with high unmet needs, today reported financial results for the fourth quarter and year ended...

at 16:20
Pulse Biosciences, Inc. , a company leveraging its novel and proprietary CellFX® Nanosecond Pulsed Field Ablationtm (nsPFAtm) technology, today announced that its Board of Directors has unanimously approved plans to initiate a rights offering. The...

at 16:19
Aflac Incorporated announced today that it will release first quarter 2024 financial results after the market closes on May 1, 2024. At that time, earnings materials, including the quarterly earnings release and financial supplement, will be...

at 16:15
Medpace Holdings, Inc. ("Medpace") today announced that it will report its first quarter 2024 financial results after the market close on Monday, April 22, 2024. The Company will host a conference call the following morning, Tuesday, April 23, 2024,...



News published on and distributed by: