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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 2019-01-31 Share Issue/Capital Cha…
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
Förändring av antalet utestående aktier i Sectra under januari månad
Share Issue/Capital Change Classification · 98% confidence The document is a press release dated January 31, 2019, announcing a change in the number of outstanding shares due to the conversion of convertible notes into Series B shares. This directly relates to changes in the company's capital structure (issuance of new shares). This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). It is not a general regulatory filing (RNS) because it is highly specific to a capital event, nor is it a transaction in own shares (POS) as it describes an issuance resulting from debt conversion, not a buyback or direct sale.
2019-01-31 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period May–October 2018 for Sectra AB. It contains comprehensive financial data, including income statements, cash flow analysis, management commentary, and operational highlights for the quarter and the six-month period. It is not an announcement of a report (RPA) because it contains the actual financial statements and detailed analysis. It is not a full Annual Report (10-K) as it covers an interim period. H2 2019
2018-12-07 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim report' for the May–October 2018 period, which covers a six-month fiscal period. It contains detailed financial statements, including order bookings, net sales, operating profit, and cash flow, as well as management commentary (CEO's comments) and operational updates. It is not a short announcement (it is over 100,000 characters) and provides substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). H1 2018
2018-12-07 English
Datum för årsstämma 2019 och valberedning i Sectra AB
AGM Information Classification · 98% confidence The document is written in Swedish and announces the date for the Annual General Meeting (AGM) for Sectra AB (Datum för årsstämma 2019) and details the composition and mandate of the Nomination Committee (Valberedning). The content directly relates to the procedures and participants involved in preparing for the AGM, specifically concerning board elections and remuneration proposals. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, including preparatory announcements like the nomination committee setup.
2018-12-07 Swedish
Date for 2019 AGM and Nomination Committee of Sectra AB
AGM Information Classification · 98% confidence The document explicitly announces the date for the Annual General Meeting (AGM) for Sectra AB and details the composition and mandate of the Nomination Committee appointed in accordance with the resolution of the previous AGM. This content directly relates to the preparation and governance surrounding the AGM, specifically concerning board nominations and shareholder proposals. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or preparatory materials like nomination committee details.
2018-12-07 English
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for SEB Investment Management AB concerning SECTRA Aktiebolag's Class B shares. It explicitly states the 'Reason for major shareholding notification Buy' and provides detailed tables showing the 'Before the transaction' and 'After the transaction' share quantities and resulting voting rights percentages (crossing the 5% limit). This structure is characteristic of a notification regarding a change in significant ownership thresholds. Based on the provided definitions, this aligns perfectly with the Major Shareholding Notification category.
2018-11-12 English

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