Share-related incentive programs

Summary of outstanding convertible debentures issued to Sectra employees and external Members of the Board as of November 30, 2018.

The maturity of programs for employees are 3 years and for external members of the board 4 years.

In accordance with the applicable terms and conditions for issued convertible programs, the conversion prices have been recalculated in the event of a redemption process and reduction of share capital. The figures stated below include recalculation due to the share redemption programs implemented by Sectra and include changes due to re-calculation November 8, 2018.

As of November 30, 2018, full conversion and exercise of issued share-related incentive programs would increase the number of shares by a maximum of 411,239 Series B-shares corresponding to 1.1% of the share capital and 0.7% of votes.

2014/2018 External Members of the Board

Anmälningssedel för konvertering 10-14 december 2018 >>

 
No. of series B shares:
29,761
Original conversion price/Recalculated conversion price:
SEK 132.80/117.60
Conversion period:
December 10-14, 2018
Maturity date:
December 31, 2018
Dilution at full conversion, capital:
0.1%

2015/2018 Employees

Application form for conversion December 10-14, 2018 >>

Anmälningssedel för konvertering 10-14 december 2018 >>

 
No. of series B shares:
203,498
Original conversion price/Recalculated conversion price:
SEK 130.70/120.80
Conversion period:
December 10-14, 2018
Maturity date:
December 31, 2018
Dilution at full conversion, capital:
0.5%

2015/2019 External Members of the Board

No. of series B shares:
26,963
Original conversion price/Recalculated conversion price:
SEK 140.40/129.80
Conversion period:
December 9-13, 2019
Maturity date:
December 31, 2019
Dilution at full conversion, capital:
0.1%

2016/2019 Employees

No. of series B shares:
124,155
Original conversion price/Recalculated conversion price:
SEK 181.80/SEK 173.40
Conversion period:
December 9-13, 2019
Maturity date:
December 31, 2019
Dilution at full conversion, capital:
0.3%

2016/2020 External Members of the Board

No. of series B shares:
19,062
Original conversion price/Recalculated conversion price:
SEK 192.50/SEK 183.60
Conversion period:
December 10-16, 2020
Maturity date:
December 31, 2020
Dilution at full conversion, capital:
0.05%
 

2018/2021 Employees

No. of series B shares:
6,800
Original conversion price/Recalculated conversion price:
SEK 376.80
Conversion period:
January 10–14, 2022
Maturity date:
January 31, 2022
Dilution at full conversion, capital:
0.02%

2018/2022 External Members of the Board

No. of series B shares:
1,000
Original conversion price/Recalculated conversion price:
SEK 388.90
Conversion period:
January 9-13, 2023
Maturity date:
January 31, 2023
Dilution at full conversion, capital:
0.003%

 

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