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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 2017-09-13 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
Report from Sectra’s 2017 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 2017 Annual General Meeting (AGM)' and details resolutions passed during that meeting, such as the election of board members and the decision regarding a share redemption/transfer. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions resolutions, it is a report *about* the AGM, not just the voting results (DVA) or a general proxy solicitation (PSI).
2017-09-13 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period May-July 2017. It contains comprehensive financial statements, including income statements, cash flow analysis, management commentary (VD kommenterar), and segment reporting. It is clearly a substantive financial report for a period shorter than a full fiscal year, not an announcement or a certification. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-09-12 Swedish
Earnings Release 2018
Earnings Release Classification · 99% confidence The document explicitly states in the title: "Interim report for the May-July 2017 period:". It contains detailed financial tables comparing Q1 2017/2018 results against Q1 2016/2017, including Net sales, Operating profit, and Earnings per share. It also includes CEO comments and an outlook, which are typical components of a comprehensive periodic financial report that is not the full annual report (10-K). The definition for 'Interim / Quarterly Report (Code: IR)' matches this content perfectly, as it covers a period shorter than a year (a quarter). The document length is substantial (over 92,000 characters), ruling out a simple 'Report Publication Announcement' (RPA). Q1 2018
2017-09-12 English
Kallelse till årsstämma i Sectra AB
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Sectra AB" which translates to 'Notice of Annual General Meeting in Sectra AB'. It explicitly calls for the 'årsstämma' (Annual General Meeting) on September 13, 2017, and details the agenda items typical for an AGM, such as electing the chairman, approving the annual report (Item 7), deciding on dividends (Item 8), electing board members and auditors (Items 9-11), and setting principles for remuneration (Item 13). This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the classification is AGM-R.
2017-08-10 Swedish
Notice of Annual General Meeting in Sectra AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting in Sectra AB (publ)" and details the date, location, notification procedures, and the full proposed agenda for the AGM. The agenda items cover standard AGM topics like electing the Chairman, approving financial statements, setting director fees, and proposing resolutions on share structure (share split, redemption, bonus issue) and authorizations. This content directly corresponds to the materials distributed to shareholders in advance of an Annual General Meeting. Therefore, the classification is AGM-R.
2017-08-10 English
Förändring av antalet utestående aktier i Sectra under juni månad
Share Issue/Capital Change Classification · 98% confidence The document explicitly details a change in the total number of outstanding shares ('Förändring av antalet utestående aktier') due to the conversion of convertible notes ('konvertibelinnehavare har löst in konvertibler'). This directly relates to changes in the company's capital structure, specifically the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document is a formal announcement regarding this capital structure event.
2017-06-30 Swedish

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