Annual General Meeting of shareholders in Sectra AB will be held at 4:00 pm on Thuesday June 29, 2004 at Collegium, Teknikringen 7, Linköping, Sweden. Below you find a copy of the notice in pdf format, which has been published in the Swedish newspapers Svenska Dagbladet and PoIT.
Sectra AB, Dr. Jan-Olof Brüer, President and CEO,
+46 705 23 52 09,
janolof.bruer/a/sectra/d/se
Download the Notice in Acrobat 4 Portable Document Format, PDF:
Sectra has its roots in Linköping Institute of Technology and is one of Sweden's fastest growing high-tech companies in IT. Since the mid-1980s, Sectra has successfully conducted development and sales of advanced medical IT and telecommunications products.Today, the business includes products in medical systems and secure communication systems.
Business is conducted in eight countries with a total of 347 employees. Sales for fiscal year 2003/2004 amounted to SEK 495 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/com