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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 2009-06-12 Annual Report
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
Annual Report 2009
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Sectra AB for the fiscal year 2008/2009. It contains a detailed table of contents, management review (VD har ordet), financial statements (Koncernens finansiella uppställningar), notes, and auditor's report. It is clearly a full annual report, not an announcement or a summary. FY 2009
2009-06-12 Swedish
Annual Report 2009
Annual Report Classification · 100% confidence The document contains a comprehensive overview of the company's performance, including a CEO statement, financial statements, audit report references, and a five-year summary. It is clearly the full annual report for the fiscal year 2008/2009, as indicated by the table of contents and the detailed financial data provided. FY 2009
2009-06-12 English
AGM Information 2009
AGM Information Classification · 99% confidence The document is a formal notice in Swedish ("Aktieägarna i Sectra AB (publ) kallas härmed till årsstämma...") calling shareholders to an Annual General Meeting (Årsstämma) on June 26, 2009. It details the requirements for participation, the proposed agenda (including items like election of the chairman, approval of financial statements, decisions on remuneration, and authorizations for new share issues/convertibles), and specific proposals related to corporate governance and capital structure changes. This content is characteristic of the materials distributed to shareholders in preparation for an AGM, which aligns directly with the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), an Earnings Release (ER), or a simple proxy statement (PSI), but the notice and proposals for the meeting itself.
2009-05-28 Swedish
AGM Information 2009
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting in Sectra AB (publ)" and details the date, time, location, notification procedures, and the proposed agenda for the meeting. The agenda items cover standard AGM topics like electing the Chairman, approving the agenda, reviewing reports, approving financial statements, setting director fees, and authorizing share/warrant issues. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2009-05-28 English
Regulatory Filings 2009
Regulatory Filings Classification · 95% confidence The document is a press release dated May 27, 2009, announcing a multi-year contract signed between Sectra and Shields Health Care Group in the USA regarding IT systems for radiology clinics. It details the business agreement, expected cost savings, and includes standard company information and contact details. This type of announcement, which is a general business update or news release that doesn't fit the specific financial report categories (like 10-K, ER, IR) or corporate action categories (like DIV, SHA, M&A), is best classified as a general Regulatory Filing or Announcement. Given the options, 'Regulatory Filings' (RNS) serves as the best general category for non-standard, official company announcements that are not explicitly defined elsewhere, although it is not a formal regulatory filing in the SEC sense, it functions as a broad regulatory disclosure mechanism in many jurisdictions. Since it is a news announcement about a contract, and not a formal financial report, RNS is the most appropriate fallback.
2009-05-27 Swedish
Regulatory Filings 2009
Regulatory Filings Classification · 95% confidence The document is a press release announcing a contract win where Shields Health Care selected Sectra's Radiology Information System (RIS). It details the business agreement, expected cost savings, and strategic alignment. This type of announcement, which is not a formal regulatory filing (like 10-K, AR, or ER) but rather a general business update or news item, fits best under the 'Regulatory Filings' (RNS) category as a general regulatory/corporate announcement, or potentially 'Capital/Financing Update' (CAP) if the focus was purely on the financial transaction, but here it is primarily a business development announcement. Given the options, RNS serves as the best general corporate announcement fallback for non-standard reports. It is definitely not an AGM material, Annual Report, Earnings Release, or Investor Presentation. Since it is a news announcement about a contract, RNS is the most appropriate general classification.
2009-05-27 English

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