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Report from Sectra's 2025 Annual General Meeting
The Annual General Meeting (AGM) of the international medical imaging IT and cybersecurity company Sectra (STO: SECTB) was held today September 9, 2025. The AGM resolved, in accordance with the Board's proposal, to distribute an ordinary dividend and an extra dividend to the shareholders.
About this update from Sectra Ab Class B
LINKÖPING, Sweden , Sept. 9, 2025 /PRNewswire/ -- The Annual General Meeting (AGM) of the international medical imaging IT and cybersecurity company Sectra (STO: SECTB) was held today September 9, 2025 . The AGM resolved, in accordance with the Board's proposal, to distribute an ordinary dividend and an extra dividend to the shareholders. Dividend and allocation of profit The ordinary dividend amounts to SEK 1.10 per share and the extra dividend to SEK 1.00 per share, representing a total of SEK 2.10 per share. The remaining earnings will be carried forward. The record date for entitlement to the dividend is Thursday, September 11, 2025 . The dividend is expected to be paid on Tuesday, September 16, 2025 , through Euroclear Sweden AB. Other AGM resolutions The AGM also adopted the following resolutions: The resolutions were passed in accordance with the proposals to the AGM, which are available at https://investor.sectra.com/agm2025 . The information in this press release is such that Sectra AB (publ) is obliged to make public pursuant to Nasdaq Stockholm's Rule Book for Issuers. The information was submitted to the media for publication, through the agency of the contact person set out below, at 6:15 p.m. CEST on September 9, 2025 . CONTACT: For further information, please contact: Dr. Torbjörn Kronander, President and CEO, Sectra AB, +46 (0) 705 23 52 27 This information was brought to you by Cision http://news.cision.com https://news.cision.com/sectra/r/report-from-sectra-s-2025-annual-general-meeting,c4231293 View original content: https://www.prnewswire.co.uk/news-releases/report-from-sectras-2025-annual-general-meeting-302551213.html