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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 2022-09-08 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
Sectras årsstämma 2022 – ny styrelseledamot invald och inlösenprogram beslutat
AGM Information Classification · 99% confidence The document is titled "Sectras årsstämma 2022 – ny styrelseledamot invald och inlösenprogram beslutat" (Sectra's Annual General Meeting 2022 – new board member elected and redemption program decided). It details specific resolutions passed at the Annual General Meeting (AGM) on September 8, 2022, including decisions on a share redemption program, long-term incentive plans (LTIP 2022), election of board members, approval of remuneration reports, and authorizations for future share issues/repurchases. These topics are central to the proceedings and outcomes of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-09-08 Swedish
Sectra’s Annual General Meeting 2022 – new Board member elected and resolution passed on share redemption program
AGM Information Classification · 99% confidence The document explicitly states it covers the proceedings and resolutions passed at the 'Annual General Meeting (AGM)' of Sectra, held on September 8, 2022. It details specific resolutions passed, such as the share redemption program, election of a new Board member (Ulrika Unell), approval of the Remuneration Report, and authorization for future share issues. This content directly aligns with the purpose of an AGM Information document, which includes presentations and materials shared during the meeting. Although it contains financial details (like the share redemption amount), the primary context is the meeting's outcomes and governance decisions, making 'AGM-R' the most appropriate classification over a standard financial report (10-K or IR).
2022-09-08 English
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period May–July 2022 for Sectra AB. It contains comprehensive financial data, including income statements, cash flow analysis, key performance indicators (KPIs), and management commentary on business trends and outlook. It is not an announcement of a report, but the report itself, containing substantive financial data for a period shorter than a full fiscal year. Q1 2023
2022-09-02 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report for the May–July 2022 period' and contains detailed financial statements, key performance indicators, management commentary, and operational updates for the specified quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2022-09-02 English
Kallelse till årsstämma i Sectra AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i Sectra AB (publ)" which translates to "Notice of Annual General Meeting in Sectra AB (publ)". It details the date, time, location, registration procedures, and crucially, the proposed agenda items for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the agenda, approving financial statements (Item 7 & 8), deciding on dividends (Item 9), electing board members and auditors (Items 11-15), and approving remuneration reports and guidelines (Items 16 & 17). The content is clearly a formal notice and preparatory material for an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements that might appear in other reports (like remuneration details), the primary purpose and framing of the document is the AGM notice itself.
2022-08-08 Swedish
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, time, location, registration procedures, and the full proposed agenda for the AGM. The agenda items cover the election of the Chairman, approval of financial statements, dividend proposals, board elections, and remuneration reports, all standard components of an AGM notice. This clearly identifies the document as materials related to the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-08-08 English

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