Corporate Governance
- General information
- General Meetings
- Articles of Association
- Auditor
- Board of Directors and Senior Executives
- Nomination committee
Corporate Governance
General Meetings
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
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
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
Annual General Meeting 2012
The 2012 Annual General Meeting will be held on June 28 in Linköping, Sweden. Shareholders who wish to have matters addressed at the Meeting must submit their proposals in writing to the Sectra’s Board of Directors, by e-mail info.investor@sectra.se or by mail to Sectra AB, Teknikringen 20, SE-583 30 Linköping, Sweden. In order for the Board to address the issue in a satisfactory manner, the request must arrive not later than May 1, 2012.
See also
ARCHIVE
- Annual General Meeting 2010
- Annual General Meeting 2009
- Annual General Meeting 2008
- Annual General Meeting 2007
- Annual General Meeting 2006
- Annual General Meeting 2005
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
Report from Sectra’s Annual General Meeting 2011
Notice of Annual General Meeting
Registration form
Proxy
Complete propsals including appendix
Motivated statement of proposal in respect of Board Members
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:
Annual General Meeting 2010
June 30, 2010
Meeting Minutes
Communiqué from the Annual General Meeting:
Notice of Annual General Meeting
Registration form
Proxy
Complete propsals including appendix
Motivated statement of proposal in respect of Board Members
Details about the proposed Board Members >>
The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives:
See also
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
Minutes from the meeting
Annual General Meeting 2008
June 25, 2008
Minutes from the meeting
Communiqué from the Annual General Meeting:
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:
The Board of directors statement concering the dividend proposal:
Complete proposals for the AGM:
Annual General Meeting 2006
June 28, 2006
Communiqué from the Annual General Meeting:
The Board of directors statement concering the dividend proposal:
Complete proposals for the AGM:
Annual General Meeting 2005
June 28, 2005
Communiqué from the Annual General Meeting:
Investor Contacts
For more information please contact:
- Helena Pettersson
Chief Investor and Press Relations Officer
Sectra AB
Ph: +46 13 23 52 04 - E-mail:
info/d/investor/a/sectra/d/com