Share capital

As of June 30, 2017, Sectra’s share capital total SEK 37,935,001, divided among 37,935,001 shares. Of these shares, 2,620,692 are Series A shares and 35,314,309 are Series B shares. All shares carry equal rights to the company’s assets and earnings. One Series A share confers ten votes, while one Series B share confers one vote.

Full conversion and exercise of issued share-related incentive programs would increase the number of shares by a maximum of 564,138 Series B-shares corresponding to 1.4% of the share capital and 0.9% of votes.

About share-related incentive programs:

About Sectra's share redemption programs:

Progress of share capital since the stock exchange listing 1999

Date Transition Change in share capital, SEK Total share capital, SEK Total no. of shares
1999-03-03 New issue at listing 1,250,000 26,250,000 10,500,000
1999-12-20 New issue 1,050,787 27,300,787 10,920,315
2000-08-10 Bonus issue 5,460,158 32,760,945 10,920,315
2000-08-10 Split 3:1 0 32,760,945 32,760,945
2002-07-02 Redemption convertible dedentures 315,566 33,076,511 33,076,511
2004-01-15 Redemption employee options 75,000 33,151,511 33,151,511
2004-04-15 New issue 2,700,000 35,851,511 35,851,511
2004-06-08 New issue 540,540 36,392,051 36,392,051
2004-07-06 Redemption of convertibles 11,200 36,403,251 36,403,251
2004-07-08 New issue 47,387 36,450,638 36,450,638
2005-01-24 Redemption employee options 54,667 36,505,305 36,505,305
2005-04-27 Redemption employee options 23,333 36,528,638 36,528,638
2005-07-26 Redemption of convertibles 169,550 36,698,188 36,698,188
2006-01-26 Redemption employee options 28,333 36,726,521 36,726,521
2006-04-21 Redemption employee options 20,000 36,746,521 36,746,521
2007-01-17 Redemption employee options 36,667 36,783,188 36,783,188
2007-06-19 New issue 58,900 36,842,088 36,842,088
2011-12-07 Redemption process - Split 2:1 0 36,842,088 73,684,176
2011-12-23 Redemption of shares -18,421,044 18,421,044 36,842,088
2011-12-23 Bonus issue 18,421,044 36,842,088 36,842,088
2012-06-04 New issue - redemption of convertibles 252,890 37,094,978 37,094,978
2012-07-16 Redemption process - Split 2:1 0 37,094,978 74,189,956
2012-08-01 Redemption of shares -18,547,489 18,547,489 37,094,974
2012-08-01 Bonus issue redemption process 18,547,489 37,094,978 37,094,974
2013-07-15 Redemption program 2013 - Split 2:1 0 37,094,978 74,189,956
2013-07-31 Redemption program 2013 - Redemption of shares -18,547,489 18,547,489 37 094 978
2013-07-31 Redemption program 2013 - Bonus issue 18,547,489 37 094 978 37 094 978
2014-06-19 New issue
- Redemption of convertibles
176,039 37,271,017 37,271,017
2014-09-29 Redemption program 2014 - Split 2:1 0 37,271,017 74,542,034
2014-10-15 Redemption program 2014 - Redemption of shares -18,635,508,50 18,635,508.50 37,271,017
2014-10-15 Redemption program 2014 - Bonus issue 18,635,508.50 37,271,017 37,271,017
2015-06-17 New issue
- Redemption of convertibles
232,318 37,503,335 37,503,335
2015-09-30 Redemption program 2015 - Split 2:1 0 37,503,335 75,006,670
2015-10-13 Redemption program 2015 - Redemption of shares -18,751,667.50 18,751,667.50 37,503,335
2015-10-13 Redemption program 2015 - Bonus issue 18,751,667.50 37,503,335 37,503,335
2016-06-22 New issue
- Redemption of convertibles
182,770 37,686,105 37,686,105
2016-10-05 Redemption program 2016 - Split 2:1 0 37,686,105 75,372,210
2016-10-19 Redemption program 2016 - Redemption of shares -18,843,052,5 18,843,052,5 37,686,105
2016-10-19 Redemption program 2016 - Bonus issue 18,843,052,5 37,686,105 37,686,105
2016-11-29 New issue
- Redemption of convertibles
203,980 37,890,085 37,890,085
2017-06-20 New issue
- Redemption of convertibles
44,916 37,935,001 37,935,001

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