Notice to Annual General Meeting of Sectra AB Annual General Meeting of shareholders in Sectra AB will be held at 4:00 pm (CET) on Wednesday June 28, 2007 at Collegium, Teknikringen 7, Linköping, Sweden. Enclosed is a copy of the notice which tomorrow will be published in the Swedish newspapers Svenska Dagbladet and PoIT. For additional information, contact: Dr. Jan-Olof Brüer, CEO and President Sectra AB, tel +46 13 23 52 09 About Sectra Sectra successfully develops and sells cutting-edge products in the expansive niche segments of medical systems and secure communication systems. The company was founded in 1978 and has its roots in the Linköping Institute of Technology in Sweden. Today, Sectra has offices in eleven countries and operates through partners worldwide. Sales in the 2006/2007 fiscal year totaled SEK 673 million. Since 1999, the Sectra share is quoted on the Stockholm Stock Exchange. For more information about Sectra visit www.sectra.com.
Notice to Annual General Meeting of Sectra AB
| Source: SECTRA AB