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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 2022-01-13 Share Issue/Capital Cha…
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
Sectra beslutar om nyemission av C-aktier, återköp av C-aktierna samt omvandling till B-aktier
Share Issue/Capital Change Classification · 99% confidence The document text explicitly details the Board of Directors' decision to issue new C-shares, subsequently repurchase them, and convert them into B-shares. This action is directly related to securing commitments for long-term incentive programs (LTIPs) and involves changes to the company's capital structure (issuance and repurchase of shares). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP), as it involves a directed new share issue and subsequent share repurchase/conversion for incentive purposes. While it touches upon share transactions (POS), the primary focus is the capital structure change driven by financing/incentive needs.
2022-01-13 Swedish
Sectra appoints new CFO
Board/Management Information Classification · 100% confidence The document is a press release announcing a change in senior management: 'Sectra appoints new CFO'. It details the incoming CFO's background and the transition plan for the outgoing CFO. This directly matches the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and appears to be a direct announcement, not a comprehensive report.
2022-01-10 English
Sectra utser ny CFO
Board/Management Information Classification · 100% confidence The document is a press release titled "Sectra utser ny CFO" (Sectra appoints new CFO) dated January 10, 2022. It explicitly announces the appointment of Jessica Holmquist as the new Chief Financial Officer (CFO) and details her background and the transition plan for the outgoing CFO. This content directly relates to changes in senior management personnel. According to the definitions, this corresponds to the Board/Management Information category (MANG). The document is short and appears to be the primary announcement, not a notice about another report.
2022-01-10 Swedish
Sectras valberedning inför årsstämman 2022
AGM Information Classification · 98% confidence The document is titled "Sectras valberedning inför årsstämman 2022" (Sectra's Nomination Committee ahead of the Annual General Meeting 2022) and details the composition of the nomination committee, which is responsible for preparing proposals regarding the election of the board, board remuneration, and auditors for the upcoming AGM. This content directly relates to the preparatory work and structure surrounding the Annual General Meeting (AGM). While it is not the AGM presentation itself (AGM-R) or the proxy materials (DEF 14A/PSI), the specific focus on the 'valberedning' (nomination committee) composition and mandate strongly aligns with the governance and preparatory aspects leading up to the AGM. Given the provided definitions, AGM-R (AGM Information) is the closest fit as it concerns materials shared *during* the AGM, but this document is about the committee *for* the AGM. However, in many regulatory contexts, documents detailing the nomination committee's formation and proposals are often grouped with AGM-related disclosures. Since the document explicitly names the AGM and details the committee responsible for proposing board members and remuneration for that meeting, AGM-R is the most appropriate classification among the choices, representing AGM-related disclosures.
2021-12-20 Swedish
Sectra’s Nomination Committee for the 2022 Annual General Meeting
Board/Management Information Classification · 99% confidence The document explicitly discusses the appointment and composition of the 'Nomination Committee for the 2022 Annual General Meeting (AGM)'. It details the members, their representation, and the committee's responsibilities regarding board elections and fees for the upcoming AGM. This content is directly related to the preparatory materials and governance structure surrounding the Annual General Meeting, fitting the definition of AGM Information (AGM-R). It is not a full financial report (10-K or IR), a proxy statement (DEF 14A/PSI), or a general announcement (RNS).
2021-12-20 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period May–October 2021 for Sectra AB. It contains comprehensive financial data, including income statements, cash flow, 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 analysis and data for a period shorter than a full fiscal year. H2 2022
2021-12-10 Swedish

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