Sectra announces shareholder meeting

Reuters2026/08/06 08:31

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Sectra will hold its annual general meeting in Linköping on Sept. 8, 2026.
Shareholders will vote on a proposed dividend of SEK 1.3 per share plus an extra SEK 1 per share.
Board changes include a nine-member board, with Michael Brüer and Joel Kronander proposed as new directors; Jan-Olof Brüer to remain chair.
Ernst & Young is proposed as auditor, with Andreas Troberg as lead auditor.
Items also include a new LTIP 2026, share buyback authority, issuance authority for up to 18,500,000 B-shares, and a proposed 50-year jubilee fund.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sectra AB published the original content used to generate this news brief via Cision (Ref. ID: 202608060430BITN____UKPR__SV_20260709-BIT-7426-0) on August 06, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Sectra announces shareholder meeting

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