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2022 Annual General Meeting
At the 2022 Annual General Meeting, Ulrika Unell was elected as a new Board member. Christer Nilsson and Jonas Yngvesson who are stepping down from the Board, were thanked for their contributions. Amo...
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Annual General Meeting 2021
More than 150 shareholders were represented at Sectra’s 2021 Annual General Meeting (AGM), all in the form of votes cast in advance. Among other resolutions, the AGM resolved on a share split, to tr...
2023 Annual General Meeting
Thank you to everyone who took part at Sectra’s 2023 Annual General Meeting! More than 300 shareholders were represented at the meeting. We are happy that many were there in person and took the oppo...
2024 Annual General Meeting
The 2024 Annual General Meeting (AGM) is scheduled for September 10, 2024 in Linköping, Sweden. All you need to know and documents will be available below.
Sectra's Capital Markets Day 2019: focus on business area Imaging IT Solutions
Thanks to all investors, financial analysts and media attending our Capital Markets Day at the CMIV research center at Linköping University Hospital. Theme: “Sectra today and three years ahead with...
Sectra Capital Markets Day with focus on cybersecurity
Thanks to all investors, financial analysts and media attending our Capital Markets Day. The event was dedicated to the Secure Communications business operations and how Sectra is positioning itself i...
Annual General Meeting 2020
The 2020 Annual General Meeting (AGM) was held on Tuesday, September 8 at 3.30 p.m (CET), at Collegium, Teknikringen 7, Linköping, Sweden. The AGM resolved to transfer SEK 4.50 per share to the share...