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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 2012-05-30 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
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 meeting. The agenda items cover standard AGM topics such as election of the Chairman, approval of the agenda, presentation of annual reports, resolutions on dividends, board composition, remuneration, and significant corporate actions like share splits and authorizations for share issuance. This content perfectly matches the definition of an Annual General Meeting (AGM) notice/materials.
2012-05-30 English
Kallelse till årsstämma i Sectra AB
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i Sectra AB" (Notice of Annual General Meeting in Sectra AB) and details the date, time, location, registration procedures, and a full agenda for the meeting. The agenda items (e.g., election of chairman, approval of financial statements, remuneration, share split proposals) are characteristic of an Annual General Meeting (AGM). This document serves as the official notice and materials related to convening the AGM, which aligns directly with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), but specifically a notice for the AGM.
2012-05-30 Swedish
Earnings Release 2012
Earnings Release Classification · 95% confidence The document is titled 'Sectras bokslutskommuniké 2011/2012' (Sectra's year-end financial report 2011/2012) and contains detailed financial figures for the fourth quarter and the full fiscal year (May 2011 – April 2012). It includes key metrics like net sales, operating profit, order intake, and earnings per share, presented in a press release format typical of an earnings announcement. Although it contains comprehensive financial data, the structure and introductory nature ('Pressmeddelande', 'Presentation av bokslutskommunikén') strongly suggest it is the initial release of the annual results, which aligns best with the 'Earnings Release' (ER) category, or potentially an 'Interim/Quarterly Report' (IR) if it were only quarterly, but since it covers the full year, it functions as the primary annual financial disclosure before the full 10-K filing. Given the detailed financial tables and the focus on the full year's results, it is a comprehensive financial report for a period. Since the definition for 10-K is 'Official yearly report covering company activity and full financial performance,' and this is the 'bokslutskommuniké' (year-end communication), it is the Swedish equivalent or precursor to the 10-K. However, 'Earnings Release' (ER) is defined as the 'Initial announcement of quarterly/periodical financial results (key highlights only).' This document is quite detailed, but it is a press release announcing the results. In many contexts, the initial press release summarizing the annual results is classified as an Earnings Release (ER) or sometimes an Interim Report (IR) if it's not the final audited 10-K. Given the comprehensive nature covering the full year and the explicit mention of the full fiscal year results, it is closer to a full report than just highlights. However, the document is a 'Pressmeddelande' (Press Release) announcing the results, which often maps to ER. Since it covers the full fiscal year, it is the primary annual financial disclosure. If a formal 10-K were present, this would be the ER. Without the formal 10-K, this detailed year-end summary is best classified as an Earnings Release (ER) as it is the initial public announcement of the full-year performance. Q4 2012
2012-05-22 Swedish
Interim / Quarterly Report 2012
Interim / Quarterly Report Classification · 95% confidence The document is a 'Year-end report' for the fiscal year 2011/2012, containing detailed financial statements, segment reporting, and management commentary on performance. It is not a mere announcement (RPA) as it contains substantive financial data and tables. It fits the definition of an Interim/Quarterly Report (IR) as it covers a specific fiscal period (year-end) and provides comprehensive financial analysis. FY 2012
2012-05-22 English
Interim / Quarterly Report 2012
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Sectra AB covering the period from May 1, 2011, to January 31, 2012. It contains comprehensive financial statements, including income statements, cash flow analysis, segment reporting, and management commentary on financial performance. It is not an announcement of a report (RPA) as it contains the full financial data and analysis itself. Therefore, it is classified as an Interim/Quarterly Report. H2 2012
2012-03-06 Swedish
Interim / Quarterly Report 2012
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'INTERIM REPORT' and covers the nine-month period from May 1, 2011, to January 31, 2012. It contains detailed financial statements, including income statements, order bookings, sales, and earnings per share, as well as management's analysis of the results. It is not a mere announcement or certification, but the full interim financial report itself. H1 2012
2012-03-06 English

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