Corporate Governance

General Meetings

Annual General Meeting 2014

The 2014 Annual General Meeting will take place 3.30 a.m. on September 8, 2014, in Linköping, Sweden.

Notice

Notice of the meeting will be given by way of a press release and an advertisement in Post och Inrikes Tidningar and will be available on the company’s website not before six weeks and not later than four weeks prior to the meeting. Information that notice has been given will be published in Svenska Dagbladet.

Address questions

Any shareholders who wish to address questions to the AGM are welcome to do so.Please send these questions in advance to Sectra by e-mail, at info.investor@sectra.se, to facilitate answering these questions at the AGM.

Nomination Committee

The 2013 AGM resolved to appoint a Nomination Committee comprising four members, of whom the Chairman of the Board and three members are to represent the largest shareholders in the company. The composition of the Nomination Committee is based on known shareholdings in the company as of September 30, 2013. In accordance with the resolution of the AGM, the following Nomination Committee was appointed:
– Carl-Erik Ridderstråle (Chairman of the Board)
– Torbjörn Kronander (largest shareholder and CEO)
- Jan-Olof Brüer (second-largest shareholder and Board member)
– Ricard Wennerklint (representing IF, fourth-largest shareholder)

Further information, see Nomination committee >>

Archive

Annual General Meeting 2013

The 2013 Annual General Meeting was held on June 27, 2013.

Time: 4:00 pm local Swedish time

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

Meeting minutes including appendix

Notice

Registration form

Proxy

Motivated statement of proposal in respect of Board Members


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

Complete propsals including appendix

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

Annual Report

Corporate Governance Report including the authorized public accountant’s statement of the corporate governence report:

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

 

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

Report from the AGM

Notice

Registration form

Proxy

Motivated statement of proposal in respect of Board Members

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

Complete propsals including appendix

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

The authorized public accountant’s statement of the corporate governence report

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

See also

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

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

Notice of Extra Ordinary General Meeting

Registration form

Proxy

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

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

  • 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:

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

The Board of Directors' statement

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:

Corporate Governance

Investor Contact

E-mail: info/d/investor/a/sectra/d/com

Helena Pettersson
Chief Investor and Press Relations Officer
Direct: +46 13 23 52 04
Mobile: +46 706 27 52 04

Sectra AB
Teknikringen 20
SE-583 30 Linköping
Sweden
Phone: +46 13 23 52 00
Fax: + 46 13 21 21 85