Corporate Governance

General Meetings

Annual General Meeting 2015

  • The 2015 Annual General Meeting will be held September 7, 2015 in Linköping, Sweden. Further information and notice will be available not later than four weeks before this date. Any shareholders who wish to address questions to the AGM are welcome to do so. To make it easier for your questions to be addressed, please e-mail them to Sectra in advance at info/d/investor/a/sectra/d/com
  • Årsstämma kommer att hållas den 7 september 2015 i Linköping. Ytterligare information och kallelse kommer att finnas tillgänglig senast fyra veckor före detta datum. Aktieägare är välkomna att ställa frågor
    under årsstämman. För att underlätta besvarandet av frågorna kan de sändas in i förväg till Sectra via e-post info/d/investor/a/sectra/d/com

The Board of Directors proposal for dividend/redemption program 2015

For the 2014/2015 fiscal year, the Board and the President propose that the AGM resolve to distribute SEK 4.50 per share to the shareholders through a 2:1 share split in combination with a mandatory redemption process. No ordinary dividend is proposed.

The proposal is in line with Sectra’s dividend policy. At the end of the fiscal year, the Group’s equity/assets ratio was 56.1%. The dividend policy and Sectra’s financial goals state that the equity/assets ratio is to exceed 30%, and it will continue to do so, by a healthy margin, following a resolution in favor of the Board’s proposed redemption process. The Board deems that the company’s current balance sheet and cash flow are of adequate strength to secure the development of the business, while providing the shareholders with a high return.

Additional information regarding the proposed share split and mandatory redemption process will be published in the notice of the AGM and the full proposal to the Annual General Meeting.

Annual report

The Annual Report was published through a press release June 30, 2015. Mid-July a printed version will be distributed by post to new shareholders and shareholders who have registered for a copy in advance. Electronic version for download:

The printed version can also be ordered via/Tryckt version kan beställas via:

Corporate Governance Report

Archive

Annual General Meeting 2014

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

Meeting minutes including appendix

Notice

Registration form incl. proxy

Proxy

Motivated statement of proposal in respect of Board Members

Complete propsals including appendix

Information to shareholders regarding the redemption procedure

Annual Report

Corporate Governance Report including Auditor's statement

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

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