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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 2016-12-12 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim report' for the May-October 2016 period, containing detailed financial tables (Order bookings, Net sales, Operating profit, etc.), management commentary, and analysis of business performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2017
2016-12-12 English
Nomination Committee and date for 2017 AGM of Sectra AB
Board/Management Information Classification · 99% confidence The document explicitly discusses the appointment of a Nomination Committee and sets the date for the upcoming Annual General Meeting (AGM) of Sectra AB. It details the composition of the committee and the proposals they will prepare for the AGM (election of board members, fees, etc.). This content is directly related to the governance and preparatory materials for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a full report (10-K, IR), a management change (MANG), or a proxy solicitation (PSI), but rather specific information pertaining to the AGM process.
2016-12-07 English
Valberedning och datum för årsstämma 2017 i Sectra AB
AGM Information Classification · 95% confidence The document text is a formal announcement from Sectra AB dated December 7, 2016, regarding the establishment of the Nomination Committee ('valberedning') and the date for the upcoming Annual General Meeting ('årsstämma') scheduled for September 13, 2017. The content focuses on the composition of the committee responsible for proposing board members, auditors, and remuneration for the AGM. This type of preparatory material related to the Annual General Meeting, specifically concerning board nominations and meeting logistics, aligns most closely with the 'AGM Information' category, even though it precedes the actual meeting materials. It is not a full financial report (10-K or IR), a proxy statement (DEF 14A/PSI), or a general regulatory filing (RNS), as it deals specifically with AGM governance setup.
2016-12-07 Swedish
Förändring av antalet utestående aktier i Sectra under november månad
Share Issue/Capital Change Classification · 98% confidence The document is a press release from Sectra AB dated November 30, 2016, titled "Förändring av antalet utestående aktier i Sectra under november månad" (Change in the number of outstanding shares in Sectra during November). It explicitly states the change in the total number of outstanding shares (an increase of 203,980 shares due to warrant conversion) and provides the final breakdown of A and B shares. This content directly relates to changes in the company's capital structure, specifically the number of shares outstanding. 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 capital structure, nor is it a transaction in own shares (POS) as it details the result of a warrant conversion leading to new shares being issued, which is better captured by SHA.
2016-11-30 Swedish
Change in number of shares outstanding in Sectra during November
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces a 'Change in number of shares outstanding' due to a 'new share issue in connection with the conversion of Sectra's convertible debenture program'. It details the exact increase in shares (203,980) and the resulting total share count. This directly relates to changes in the company's capital structure via share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). It is not a general earnings release (ER), an interim report (IR), or a transaction in own shares (POS, which usually implies buybacks/treasury stock transactions, although this is close, SHA is more precise for new issuance/conversion).
2016-11-30 English
Major Shareholding Notification 2016
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding for an 'Issuer' (SECTRA Aktiebolag) by a 'Holder' (SEB Investment Management AB). It specifies the 'Before the transaction' and 'After the transaction' share quantities, voting rights, and resulting percentages. The structure, including fields like 'Reason for major shareholding notification' and the focus on crossing a threshold (5%), strongly indicates a notification regarding a significant change in ownership. This aligns directly with the definition for Major Shareholding Notification (MRQ). The document length is moderate (4701 chars), suggesting it is the report itself, not just an announcement of a report.
2016-11-03 English

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