Linköping, Sweden, April 26, 2016 – The Board of Directors of Sectra AB (STO: SECT B) has decided on the dates for the company’s financial reporting for the coming fiscal year. The following dates are planned for Sectra’s financial reporting: · May 31, 2016: Year-end report 2015/2016 · September 5, 2016: Three-month report · September 6, 2016: Annual General Meeting in Linköping at 4:00 p.m. · December 7, 2016: Six-month report · March 7, 2017: Nine-month report · May 30, 2017: Year-end report 2016/2017 Presentation of the year-end report with detailed information on the company’s focus on IT security in the area of critical infrastructure In connection with the publication of financial reports, Sectra normally holds a press and analyst conference. The next conference is scheduled for May 31, 2016 at 12:00 p.m. at Operaterrassen in Stockholm, Sweden. At that time, Sectra will present its year-end report and provide detailed information about the company’s new offering to customers in the area of critical infrastructure. To attend the conference, submit a notification via www.financialhearings.com or via e-mail hearings@financialhearings.com. The presentation can also be followed online at www.sectra.se/irwebcast. Subscribe for information To subscribe for financial reports, invitations and information from Sectra via e-mail, please fill in your information at www.sectra.com/subscribe This information is such that Sectra must publish in accordance with the Securities Market Act. The information was issued for publication on April 26, 2016, at 8:25 a.m. (CET). For further information, please contact: Helena Pettersson, Chief Investor Relations Officer Sectra AB, ph 46 13 23 52 04, e-mail info.investor@sectra.se About Sectra The world needs more efficient healthcare and more secure communication. Sectra plays a key role in meeting these needs. Sectra assists hospitals throughout the world to enhance the efficiency of care, and authorities and defense forces in Europe to protect society’s most sensitive information. The company was founded in 1978, has its head office in Linköping, Sweden, with subsidiaries in 14 countries, and operates through partners worldwide. Sales in the 2014/2015 fiscal year totaled SEK 961 million. The Sectra share is quoted on the Nasdaq Stockholm exchange. For more information, visit www.sectra.com.
Sectra’s financial reporting calendar for 2016/2017
| Source: SECTRA AB