Sectra's Annual General Meeting 2024--resolution passed on share redemption program

It will be possible to trade in Class B redemption shares (ISIN: SE…) on Nasdaq Stockholm. It will be possible to trade in Class B redemption shares (ISIN: SE…) on Nasdaq Stockholm. Timetable for the redemption procedure: For information about the redemption  procedure, visithttps://investor.sectra.com/redemption2024.  Performance based incentive program LTIP 2024The AGM resolved on a long-term performance-based incentive program, LTIP 2024, which is to apply to a maximum of...

It will be possible to trade in Class B redemption shares (ISIN: SE…) on Nasdaq Stockholm.

Timetable for the redemption procedure:

For information about the redemption  procedure, visit https://investor.sectra.com/redemption2024. 

Performance based incentive program LTIP 2024
The AGM resolved on a long-term performance-based incentive program, LTIP 2024, which is to apply to a maximum of 1,400 employees in the Sectra Group. In brief, the program entails that employees who meet the requirements of LTIP 2024 will be allotted a determined number of share grants, whereby one share grant entitles the holder to receive one Class B share (performance share) free of charge after five years provided that the given performance conditions are met. In order to carry out the program and hedging measures, the AGM resolved on the following:

Other AGM resolutions

The AGM also adopted the following resolutions: 

The resolutions were passed in accordance with the proposals to the AGM that are available on https://investor.sectra.com/agm2024. 

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 6:20 p.m. CEST on September 10, 2024.

For further information, please contact:
Dr. Torbjörn Kronander, President and CEO, Sectra AB, +46 (0) 705 23 52 27

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