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Sectra (SECTB): Report from Sectra’s Annual General Meeting 2013


6/28/2013 6:28:05 AM

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Regulatory News:

The Annual General Meeting (AGM) of shareholders in Sectra AB (STO:SECTB) was held on June 27, 2013 in Linköping. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per share to shareholders through a 2:1 share split combined with a mandatory redemption procedure and bonus issue. The resolution entails that approximately SEK 167 M will be distributed to shareholders.

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