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Sectra — Investor Relations & Filings

Ticker · SECT ISIN · SE0022419784 LEI · 549300R9ZBT8YSFFK266 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 549 across all filing types
Latest filing 2019-11-29 AGM Information
Country SE Sweden
Listing ST SECT

About Sectra

https://sectra.com/

Sectra is a technology company that develops and sells IT solutions for medical imaging and cybersecurity. Its largest business area, Imaging IT Solutions, provides enterprise imaging systems for healthcare. These systems help hospitals manage, view, and store all types of medical images, such as those from radiology and pathology, in a single, unified platform. The goal is to improve the efficiency of diagnostics and enhance collaboration among medical professionals. Sectra offers these solutions as cloud-based services, enabling access to patient images and information across entire healthcare regions. The company's other main segment, Secure Communications, develops and provides high-assurance cybersecurity solutions and encrypted communication systems for government authorities, defense forces, and critical societal functions.

Recent filings

Filing Released Lang Actions
Datum för årsstämma 2020 och valberedning i Sectra AB
AGM Information Classification · 98% confidence The document is titled 'Datum för årsstämma 2020' (Date for Annual General Meeting 2020) and discusses the composition and tasks of the Nomination Committee (Valberedningen) which prepares proposals for the AGM. It specifically mentions the date of the AGM (September 8, 2020) and the process for submitting proposals to the committee. This content directly relates to the preparation and logistics surrounding the Annual General Meeting. Therefore, it fits the 'AGM Information' category.
2019-11-29 Swedish
Kommuniké från Sectras årsstämma 2019 och tidplan för inlösenprogram med överföring av 4,50 kr per aktie till aktieägarna
AGM Information Classification · 99% confidence The document title explicitly mentions 'Kommuniké från Sectras årsstämma 2019' (Communiqué from Sectra's Annual General Meeting 2019) and details decisions made during the meeting, such as board elections, dividend distribution via a redemption program, and other shareholder resolutions. This content directly corresponds to the materials and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary/communiqué of the meeting, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2019-09-05 Swedish
Report from Sectra’s 2019 Annual General Meeting and timetable for redemption program to transfer SEK 4.50 per share to shareholders
AGM Information Classification · 98% confidence The document explicitly states it is a "Report from Sectra's 2019 Annual General Meeting" and details resolutions passed during the AGM, including board elections and a capital distribution plan (redemption procedure). This content directly aligns with the definition of AGM Information. Although it mentions other resolutions, the primary focus and title point to the AGM proceedings.
2019-09-05 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period May-July 2019 for Sectra AB. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and operational updates for the quarter. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis. Q1 2019
2019-09-03 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first quarter (May–July 2019) of the fiscal year 2019/2020 for Sectra AB. It contains detailed financial statements, performance measures, management commentary (CEO's comments), and operational updates. It is clearly an interim financial report, not an announcement of a report or a standalone audit, and it provides substantive financial data. Q1 2019
2019-09-03 English
Kallelse till årsstämma i Sectra AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Sectra AB (publ)" which translates to "Notice of Annual General Meeting in Sectra AB (publ)". It details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda items explicitly cover matters typically addressed at an AGM, such as electing the chairman, approving the annual report (item 7), deciding on profit distribution (item 8b), setting board/auditor fees (item 10), electing directors (item 11), and proposing remuneration principles (item 13). This content is characteristic of a formal notice for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-08-06 Swedish

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