Annual General Meeting of shareholders in Sectra AB will be held at 4:00 pm on Thursday June 26, 2003 at Collegium, Teknikringen 7, Linköping, Sweden. Enclosed you find a copy of the notice which today has been published in the Swedish newspapers Svenska Dagbladet and PoIT.
Sectra AB, Dr. Jan-Olof Brüer, President and CEO,
+46 13 23 52 09, job/a/sectra/d/se
Sectra has its roots in Linköping Technical University and is one of Sweden's fastest growing high-tech companies in the IT area. Since the mid-1980s, Sectra has successfully conducted development and sales of high-technology medical IT and telecommunications products. Today, the business includes products in medical systems, secure communication systems and wireless information systems.
Business is conducted in eight countries with a total of 274 employees. Sales for the fiscal year May 2002–April 2003 reached SEK 503 million. Since March 1999, Sectra’s shares have been quoted on the O list of the Stockholm Exchange.
E-mail: info/d/press/a/sectra/d/se