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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 2015-10-22 Major Shareholding Noti…
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
Major Shareholding Notification 2015
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding percentage and quantity for a specific holder ('Nordea Funds LTD') in the issuer ('SECTRA Aktiebolag'). It uses terms like 'Reason for major shareholding notification Buy', 'Before the transaction', and 'After the transaction', showing a change in ownership that crosses a threshold. This directly corresponds to the definition of a Major Shareholding Notification.
2015-10-22 English
Major Shareholding Notification 2015
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for 'Shannon AB' in 'SECTRA Aktiebolag'. It explicitly states the 'Reason for major shareholding notification Buy' and provides 'Before the transaction' and 'After the transaction' figures for shares and voting rights, culminating in a new 'Percentage of voting rights' of 10.129%. This structure perfectly matches the definition of a Major Shareholding Notification, which corresponds to the filing code MRQ.
2015-10-01 English
Förändring av antalet utestående aktier i Sectra under september månad
Share Issue/Capital Change Classification · 98% confidence The document is a press release dated September 30, 2015, detailing a change in the number of outstanding shares due to a 2:1 split with a mandatory redemption procedure decided by the AGM. It explicitly discusses the mechanics of share issuance/cancellation and the resulting capital structure change. This directly aligns with the definition for 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes. It is not a general regulatory filing (RNS) because it fits a more specific category.
2015-09-30 Swedish
Change in number of shares outstanding in Sectra during September
Share Issue/Capital Change Classification · 99% confidence The document explicitly discusses a change in the number of shares outstanding due to a '2:1 split resolution with mandatory redemption' approved at the Annual General Meeting. It details the resulting share counts (Series A and B) and the associated cash transfer (SEK 4.50 per share). This content directly relates to changes in the company's capital structure, specifically involving share issuance/cancellation related to a corporate action (share split/redemption). This aligns best with the 'Share Issue/Capital Change' definition (SHA). Although it mentions the AGM, the core subject is the resulting share structure change, not the AGM materials themselves (AGM-R) or the dividend announcement (DIV).
2015-09-30 English
Samsung and Sectra in cooperation for secure smartphone for European governments
Regulatory Filings Classification · 95% confidence The document is a press release dated September 22, 2015, announcing a technical partnership between Samsung Electronics and Sectra to integrate Samsung KNOX into Sectra's secure smartphone solution (Sectra Tiger/R). It details the product, its security features, and quotes executives from both companies. This type of announcement, focusing on a strategic business development, partnership, or product integration, does not fit neatly into the specific financial reporting categories (like 10-K, ER, IR, DIV, etc.). It is a general business update or announcement. Since it is not a formal regulatory filing (like a 10-K or 8-K equivalent in this context) and doesn't fit other specific categories (like M&A, Capital Change, or Management Change), the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general announcement category for non-standard corporate news.
2015-09-22 English
Kommuniké från Sectras årsstämma 2015
AGM Information Classification · 98% confidence The document title is "Kommuniké från Sectras årsstämma 2015" (Communiqué from Sectra's Annual General Meeting 2015). The text details decisions made during the AGM, including dividend distribution via a redemption program, re-election of board members, approval of remuneration, and authorizations for share issues and convertible notes. These are typical resolutions and outcomes of an Annual General Meeting. Although it is a press release summarizing the event, the core subject matter is the AGM proceedings and results, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the official summary of the meeting's outcomes.
2015-09-08 Swedish

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