Sectra Announces Dividend Distribution and New Incentive Program at Annual General Meeting
At its annual general meeting on September 8, 2026, Sectra (STO:SECTB) announced a total dividend of SEK 2.30 per share to shareholders—comprising an ordinary dividend of SEK 1.30 and an extraordinary dividend of SEK 1.00. The dividends will be paid on September 15 through Euroclear Sweden AB, with the record date set for September 10. The AGM also approved a new long-term performance-based incentive program (LTIP 2026) covering up to 1,500 employees and involving a maximum of one million Class B shares. The Board was authorized to repurchase or issue shares as needed to fund the program. Additionally, several board members were re-elected, including Jan-Olof Brüer as Chairman. The meeting also resolved on auditor fees for Ernst & Young AB and outlined compensation details for various committees within the company's governance structure.
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