Share-related incentive programs

Summary of outstanding convertible debentures issued to Sectra employees and external Members of the Board as of April 30, 2017.

The maturity of programs for employees are 3 years and for external members of the board 4-5 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 program implemented by Sectra in October 2017.

As of November 10, 2017, full conversion and exercise of issued share-related incentive programs would increase the number of shares by a maximum of 580,580 Series B-shares corresponding to 1.5% of the share capital and 0.9% of votes.

2012/2017 External Members of the Board: Fully converted to shares May 2017

No. of series B shares:
44,918
Original conversion price/ Recalculated conversion price:
SEK 67.50/SEK 55.00
Conversion period:
May 22 - 26, 2017
Maturity date:
June 15, 2017
Dilution at full conversion, capital:
0.1%

2013/2017 External Members of the Board: Fully converted to shares November 2017

No. of series B shares:
51,017
Original conversion price/ Recalculated conversion price:
SEK 79.60/SEK 68,60
Conversion period:
November 6 - 9, 2017
Maturity date:
November 30, 2017
Dilution at full conversion, capital:
0.1%

2014/2017 Employees

No. of series B shares:
133,680
Original conversion price/Recalculated conversion price:
SEK 124.50/112.30
Conversion period:
December 11-15, 2017
Maturity date:
December 31, 2017
Dilution at full conversion, capital:
0.4%

2014/2018 External Members of the Board

No. of series B shares:
29,190
Original conversion price/Recalculated conversion price:
SEK 132.80/119.90
Conversion period:
December 10-14, 2018
Maturity date:
December 31, 2018
Dilution at full conversion, capital:
0.1%

2015/2018 Employees

No. of series B shares:
199,696
Original conversion price/Recalculated conversion price:
SEK 130.70/123.10
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:
26,454
Original conversion price/Recalculated conversion price:
SEK 140.40/132.30
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:
121,836
Original conversion price/Recalculated conversion price:
SEK 176.70
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:
18,705
Original conversion price/Recalculated conversion price:
SEK 187.10
Conversion period:
December 10-16 , 2020
Maturity date:
December 31, 2020
Dilution at full conversion, capital:
0.05%
 

 

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