Sectra AGM approves dividend, board changes and long-term incentive plan
Sectra’s 2026 annual meeting approved cash dividends, re-elected most board members and signed off on a long-term incentive program.
Sectra AB’s 2026 Annual General Meeting on Sept. 8 in Linköping, Sweden, approved an ordinary dividend of SEK 1.30 per share and an extraordinary dividend of SEK 1.00 per share, according to the company’s release. The total payout is SEK 2.30 per share.
The dividend record date is Thursday, Sept. 10, 2026, and payment is expected on Tuesday, Sept. 15, 2026 through Euroclear Sweden AB. Sectra said the resolutions were passed in line with the board’s and nomination committee’s proposals.
The meeting also approved LTIP 2026, a long-term performance-based incentive program that can involve as many as 1,500 employees in the group.
Under the program, full allotment may require up to 1,000,000 Class B shares. The board was authorized, after its election, to acquire shares or increase share capital by up to SEK 200,000 through the issuance of up to 1,000,000 Class C shares for delivery and related social security and payroll costs, Sectra said.
On the board, shareholders re-elected Jan-Olof Brüer, Birgitta Hagenfeldt, Torbjörn Kronander, Anders Persson, Tomas Puusepp, Fredrik Robertsson and Ulrika Unell. Joel Kronander and Michael Brüer, who had previously served as deputies, were newly elected to the board. Jan-Olof Brüer was re-elected chairman.
Ernst & Young AB was re-elected as auditor, with Andreas Troberg as auditor in charge.
The AGM also approved board and committee fees. External board members are to receive SEK 370,000 each and the chairman SEK 740,000. Audit Committee fees were set at SEK 80,000 for each external member and SEK 160,000 for the chairman. Remuneration Committee fees were set at SEK 35,000 for each external member and SEK 70,000 for the chairman.
For LTIP 2026 and other incentive programs, up to 780,000 Class B treasury shares may be transferred free of charge to participants, while up to 220,000 Class B treasury shares may be transferred on Nasdaq Stockholm to finance social security contributions and payroll overhead, the release said.
Sectra described itself in the release as an international medical imaging IT and cybersecurity company. The company said the information was disclosed under Nasdaq Stockholm’s Rule Book for Issuers and submitted for publication at 6:20 p.m. CEST on Sept. 8, 2026.
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