The Sectra share

The Sectra Share

SHARE REDEMPTION PROGRAM 2011

Pursuant to the Board’s proposal, an EGM has resolved that SEK 5 per share be transferred to shareholders through a 2:1 share split, combined with a mandatory redemption process and stock dividend. All in all, SEK 184,210,440 has been repaid to shareholders December 2011.

General advice from Swedish Tax Agency

In February 2012, the Swedish Tax Agency issued general advice on how the acquisition fees for your shares should be distributed between remaining shares and redemption shares. According to the Swedish Tax Agency (refer to SKV A 2012:2) 90% of the acquisition fees for an original class A or class B share of Sectra AB should be attributed to remaining shares and 10% to redemption shares. The redemption of shares (designated SECT IL B) is declared as sales of shares on Form K4.

Timetable

December 2
Last day of trading in Sectra shares before split, including the right to redemption shares

December 5
First day of trading in Sectra shares after the split, excluding the right to redemption shares

December 7
Record day for the share split. Every share will be divided into two shares, of which one will be a redemption share

December 8 - 20
Trading in redemption shares

December 23
Record day for redemption of redemption shares

December 29
Preliminary date for payment of redemption settlement via Euroclear Sweden.

Trading in redemption shares

Trading in redemption shares of series B took place on the NASDAQ OMX Stockholm during the period from 8 – 20 December 2011.

TICKER: SECT IL B

ISIN: SE0004296663

Read the brochure for further information on the redemption process:

 

Investor Contacts

For more information please contact: