Corporate Governance

General Meetings

Annual General Meeting 2012

The 2012 Annual General Meeting was held on June 28.

Time: 4:00 pm local Swedish time

Place: Conference center Collegium, Teknikringen 7 in Linköping, Sweden.

Meeting minutes

• English (PDF)
• Protokoll inklusive bilagor, Swedish (PDF)

Report from the AGM

• English (PDF)
• Kommuniké från årsstämman, Swedish (PDF)

Notice

• English (PDF)
• Kallelse, Swedish (PDF)

Registration form

• English (PDF)
• Anmälningsblankett, Swedish (PDF)

Proxy

• English (PDF)
• Fullmakt, Swedish (PDF)

Motivated statement of proposal in respect of Board Members

• English (PDF)
• Motiverat yttrande avseende förslag till styrelseledamöter, Swedish (PDF)
  
  

Details about the Board Members proposed for re-election>>

Complete propsals including appendix

• English (PDF)
• Fullständiga förslag inkl. bilagor, Swedish (PDF)

Information to shareholders regarding the the share split and mandatory redemption procedure

• English (PDF)
• Inlösenförfarande 2012, Swedish (PDF)

The authorized public accountant’s statement of the corporate governence report and the Annual General Meetings guidelines for remuneration to senior executives:

• English (PDF)
• Revisors yttrande (PDF)

See also

• Nomination committee

Archive

• Extraordinary General Meeting 2011
• Annual General Meeting 2011
• Annual General Meeting 2010
• Annual General Meeting 2009
• Annual General Meeting 2008
• Annual General Meeting 2007
• Annual General Meeting 2006
• Annual General Meeting 2005

Extraordinary General Meeting 2011

An Extraordinary General Meeting (EGM) was held on Tuesday, 22 November 2011 at 2.00 p.m. CET at the office of the company at Teknikringen 20 in Linköping.

Meeting minutes

• English (PDF)
• Protokoll (PDF)

Report from the Extra Ordinary General Meeting

• English (PDF)
• Kommuniké från extra bolagsstämman, Swedish (PDF)

Information to shareholders regarding the the share split and mandatory redemption procedure

• Share redemption 2011
• Inlösenförfarande 2011

Notice of Extra Ordinary General Meeting

• English (PDF)
• Kallelse, Swedish (PDF)

Registration form

• English (PDF)
• Anmälan, Swedish (PDF)

Proxy

• English (PDF)
• Fullmakt, Swedish (PDF)

Complete propsals including motivated statement of proposal in respect of Board Members and the Authorized public accountant

• Complete proposals, English
• Enclosure: Annual Report 2010/2011
• Enclosure: Q1 Interim report May - July 2011
• Fullständiga förslag inklusive motiverade yttranden
• Bilaga: Årsredovisning 2010/2011
• Bilaga: Delårsrapport för perioden maj-juli 2011

Annual General Meeting 2011

June 30, 2011

The Annual General Meeting (AGM) was held June 30, 2011 at 4.00 p.m. (CET), Collegium conference center, Teknikringen 7, Linköping, Sweden.

Meeting minutes

• English (PDF)
• Protokoll från årsstämman, Swedish (PDF)

Report from Sectra’s Annual General Meeting 2011

• English (PDF)
• Kommuniké från årsstämman, Swedish (PDF)

Notice of Annual General Meeting

• English (PDF)
• Kallelse, Swedish (PDF)

Registration form

• English (PDF)
• Anmälan, Swedish (PDF)

Proxy

• English (PDF)
• Fullmakt, Swedish (PDF)

Complete propsals including appendix

• English (PDF)
• Fullständiga förslag inkl. bilagor, Swedish (PDF)

Motivated statement of proposal in respect of Board Members

• English (PDF)
• Motiverat yttrande avseende förslag till styrelseledamöter, Swedish (PDF)

Details about the Board Members proposed for re-election>>

The authorized public accountant’s statement of the corporate governence report and the Annual General Meetings guidelines for remuneration to senior executives:

• English (PDF)
• Revisors yttrande (PDF)

Annual General Meeting 2010

June 30, 2010

Meeting Minutes

• English (PDF)
• Protokoll, Swedish (PDF)

Communiqué from the Annual General Meeting:

• English (PDF)
• Kommuniké, Swedish (PDF)

Notice of Annual General Meeting

• English (PDF)
• Kallelse, Swedish (PDF)

Registration form

• English (PDF)
• Anmälan, Swedish (PDF)

Proxy

• English (PDF)
• Fullmakt, Swedish (PDF)

Complete propsals including appendix

• English (PDF)
• Fullständiga förslag inkl. bilagor, Swedish (PDF)

Motivated statement of proposal in respect of Board Members

• English (PDF)
• Motiverat yttrande avseende förslag till styrelseledamöter, Swedish (PDF)

Details about the proposed Board Members >>

The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives:

• Revisors yttrande om årsstämmans riktlinjer för ersättningar till ledande befattningshavare (PDF)

See also

• Articles of Association
• Corporate Governance

Annual General Meeting 2009

June 26, 2009

The Annual General Meeting (AGM) of shareholders in Sectra AB was held on Friday, June 26, in Linköping. 

Complete proposals for the Annual General Meeting

• English (PDF, 180kB)
• Swedish (PDF, 180kB)

Minutes from the meeting

• English (PDF, 1000kB)
• Swedish (PDF, 45kB)

Annual General Meeting 2008

June 25, 2008

Minutes from the meeting

• English (pdf 73 kB)
• Svenska (pdf 51 kB)

Communiqué from the Annual General Meeting:

• English (pdf 45 kB)
• Svenska (pdf 46 kB)

Board of Directors' proposals

• Svenska (pdf 376 kB)
• The Board of Directors' proposals, (pdf 417 kB)

The Board of Directors' statement

• The Board of Directors' statement, English (pdf 31 kB)
• Styrelsens yttrande, svenska (pdf 22 kB)

Annual General Meeting 2007

June 28, 2007

Communiqué from the Annual General Meeting:

• English (PDF, 45 kB)
• Svenska (PDF, 46 kB)

The Board of directors statement concering the dividend proposal:

• English (PDF, 29 kB)
• Svenska (PDF, 22 kB)

Complete proposals for the AGM:

• English (PDF, 350 kB)
• Svenska (PDF, 302 kB)

Annual General Meeting 2006

June 28, 2006

Communiqué from the Annual General Meeting:

• English (PDF, 130 kB)
• Svenska (PDF, 130 kB)

The Board of directors statement concering the dividend proposal:

• English (PDF, 73 kB)
• Svenska (PDF, 54 kB)

Complete proposals for the AGM:

• English (PDF, 673 kB)
• Svenska (PDF, 597 kB)

Annual General Meeting 2005

June 28, 2005

Communiqué from the Annual General Meeting:

• English (PDF, 120 kB)
• Svenska (PDF, 120 kB)