Sectra held annual general meeting, set total dividend at SEK 2.3 a share

• Sectra’s annual general meeting on Sept. 8, 2026 set a total dividend of SEK 2.3 per share, due Sept. 15.
• Dividend terms specify a Sept. 10, 2026 record date; payment remains subject to the stated timetable.
• A long-term incentive plan for 2026 was adopted, covering up to 1,500 employees, requiring up to 1,000,000 series B shares.
• Board mandate granted to source shares via buybacks or issue up to 1,000,000 Class C shares for later conversion to Class B.
• Shareholder proposal to create a 50-year jubilee fund was rejected; financial statements were adopted and board discharge granted for fiscal 2025/2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sectra AB published the original content used to generate this news brief via Cision (Ref. ID: 20260907:BIT:7323:0) on September 08, 2026, and is solely responsible for the information contained therein.