Search Tag: General Meeting

IMAGING Management

New Publication Date for Sectra’s Six-Month Report in December 2016

2016 30 Sep

The Board of Directors of IT and medical technology company Sectra AB has decided to postpone the publication of the company’s six-month report for the May-October 2016 period until 8:00 a.m. on December 12, 2016.  The report was originally scheduled for publication on December 7, 2016. The decision to change the publication date was made to enable... Read more

IMAGING Management

Notice of Annual General Meeting in Sectra AB (publ)

2016 05 Aug

The Board of Directors for Sectra AB  has issued notice of the Annual General Meeting (“AGM”) to be held on Tuesday, September 6, 2016 at 4:00 p.m. (CET) at Collegium, Teknikringen 7, Linköping, Sweden. Notice of the AGM, including the proposed agenda and the proposed resolutions, are enclosed in their entirety in the press release and published... Read more