Search Tag: General Meeting
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
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