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