Skip to main content
Sectra logo

Sectra — Investor Relations & Filings

Ticker · SECT ISIN · SE0022419784 LEI · 549300R9ZBT8YSFFK266 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 549 across all filing types
Latest filing 2010-06-30 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
AGM Information 2010
AGM Information Classification · 99% confidence The document is titled "Kommuniké från årsstämman i Sectra" (Communiqué from the Annual General Meeting in Sectra) and explicitly states that the shareholders held their Annual General Meeting (årsstämma) on June 30, 2010. The content details decisions made at this meeting, including the approval of financial statements, election/re-election of board members, decisions on board remuneration, establishment of a nomination committee, authorizations for share issuance, and decisions regarding incentive programs and management compensation principles. These elements are characteristic of the official minutes or a summary release following an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2010-06-30 Swedish
Annual Report 2010
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2009/2010' (Annual Report 2009/2010) for the company Sectra. It contains comprehensive financial statements, management's discussion and analysis (VD har ordet), notes to the financial statements, and an audit report reference. It is clearly a full annual report rather than an announcement or a summary. FY 2010
2010-06-15 Swedish
Annual Report 2010
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009/2010' and contains comprehensive sections including CEO comments, business activities, financial statements, audit reports, and key financial ratios. It is a full-length annual report rather than an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2010
2010-06-15 English
AGM Information 2010
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i Sectra AB" (Notice of Annual General Meeting in Sectra AB) and contains a detailed agenda for a meeting scheduled for June 30, 2010. The agenda items cover standard AGM topics such as electing the chairman, approving financial statements (Item 8), electing the board (Item 11), setting remuneration (Item 10), and proposing resolutions regarding capital structure changes (share issues, convertible bonds, options - Items 14 through 18). This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it contains proposals that might appear in other filings, the primary context is the formal notice and agenda for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2010-06-01 Swedish
AGM Information 2010
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 proposed agenda for the meeting. The agenda items (e.g., Election of Chairman, presentation of Annual Report, resolutions on dividends, board fees, share authorizations) are characteristic of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (item 7), the document itself is the notice convening the meeting, not the report itself.
2010-06-01 English
Earnings Release 2010
Earnings Release Classification · 95% confidence The document is titled 'Sectras bokslutskommuniké 2009/2010' (Sectra's Year-End Report Communication 2009/2010) and contains detailed financial summaries for the full fiscal year (maj 2009 – april 2010) and the fourth quarter. It includes key metrics like net sales, operating profit, order intake, and segment reporting, which are characteristic of a comprehensive annual financial disclosure. Although it is presented as a 'Pressmeddelande' (Press Release), its content is the full summary of the annual financial results, making it an Earnings Release (ER) or potentially an Annual Report (10-K) summary. Since it explicitly covers the full fiscal year ('bokslutskommuniké' for 'verksamhetsåret 2009/2010') and provides detailed financial tables, it aligns best with the function of an Earnings Release (ER) announcing the final results, rather than the comprehensive 10-K filing itself, or an Interim Report (IR) as it covers the full year. Given the context of a press release summarizing the full year's performance, 'ER' (Earnings Release) is the most appropriate classification among the provided options for a year-end summary announcement. FY 2010
2010-05-25 Swedish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.