Share capital

Sectra’s share capital total SEK 38,525,494, divided among 192,627,470 shares. Of these shares, 13,103,460 are ordinary Class A shares and 179,524,010 are ordinary Class 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. The total number of votes amounts to 310,558,610.

October 15–November 5, 2021

Share redemption program

The 2021 Annual General Meeting resolved on a procedure for the automatic redemption of shares. Existing shares are divided into two shares. One of these shares is a so-called redemption share, and the remaining share is an ordinary share. This means the number of  shares will temporarily increase by 13,103,460 Class A redemption shares and 179,524,010 Class B redemption shares. After  the record date for the split (October 19, 2021) the number of shares totals 385,254,940 and the number of votes after the change amounts to 621,117,220. Record day for redemption of redemption shares is November 2.

Each redemption share will then be redeemed for a cash consideration of SEK 0.90 per redemption share. Record day for redemption of redemption shares is November 2 and preliminary date for payment of redemption settlement via Euroclear is November 5, 2021.

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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 debentures 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 Redemption process – Bonus issue 18,421,044 36,842,088 36,842,088
2012-06-04 New issue – conversion 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 Redemption process – bonus issue 18,547,489 37,094,978 37,094,978
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
– Conversion 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
– Conversion 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
– Conversion 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
– Conversion of convertibles		 203,980 37,890,085 37,890,085
2017-06-20 New issue
– Conversion of convertibles		 44,916 37,935,001 37,935,001
2017-10-03 Redemption program 2017 – Split 2:1 0 37,935,001 75,870,002
2017-10-17 Redemption program 2017 – Redemption of shares -18,967,500.5 18,967,500.5 37,935,001
2017-10-17 Redemption program 2017 – Bonus issue 18,967,500.5 37,935,001 37,935,001
2017-11-17 New issue
– Conversion of convertibles		 51,017 37,986,018 37,986,018
2017-12-29 New issue
– Conversion of convertibles		 133,651 38,119,669 38,119,669
2018-10-04 Redemption program 2018 – Split 2:1 0 38,119,669 76,239,338
2018-10-18 Redemption program 2018 – Redemption of shares -19,059,834.5 19,059,834.5 38,119,669
2018-10-18 Redemption program 2018 – Bonus issue 19,059,834.5 38,119,669 38,119,669
2019-01-03 New issue
– Conversion of convertibles		 233,202 38,352,871 38,352,871
2019-10-03 Redemption program 2019 – Split 2:1 0 38,352,871 76,705,742
2019-10-17 Redemption program 2019 – Redemption of shares -19,176,435.50 19,176,435.50 38,352,871
2019-10-17 Redemption program 2019 – Bonus issue 19,176,435.50 38,352,871 38,352,871
2019-12-27 New issue
– Conversion of convertibles		 153,149 38,506,020 38,506,020
2020-10-06 Redemption program 2020 – Split 2:1 0 38,506,020 77,012,040
2020-10-20 Redemption program 2020 – Redemption of shares -19,253,010 19,253,010 38,506,020
2020-10-20 Redemption program 2020 – Bonus issue 19,253,010 38,506,020 38,506,020
2020-12-29 New issue – Conversion of convertibles 19,474 38,525,494 38,525,494
2021-09-27 Share split 5:1 0 38,525,494 192,627,470
2021-10-19 Redemption program 2020 – Split 2:1 0 38,525,494 385,254,940
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