Linköping – September 9, 2025 – 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:

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