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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 2021-09-30 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
Change in number of shares outstanding in Sectra AB during September
Share Issue/Capital Change Classification · 98% confidence The document explicitly details a change in the number of shares outstanding due to a 'share split'. It provides the old and new totals for Class A and Class B shares, and the resulting total number of votes. This directly relates to a change in the company's capital structure via share issuance/reorganization. Based on the definitions, 'Share Issue/Capital Change (Code: SHA)' is the most appropriate classification, as a share split is a form of capital structure change affecting the number of shares.
2021-09-30 English
Record date for share split in Sectra AB determined
Share Issue/Capital Change Classification · 98% confidence The document explicitly announces a resolution made by the Annual General Meeting (AGM) regarding a share split (5:1) and details the subsequent actions taken by the Board of Directors to set the record date. It discusses changes to the total number of shares, ISIN codes, and trading dates resulting from this corporate action. This directly relates to changes in the company's capital structure and share count, fitting the definition of 'Share Issue/Capital Change' (SHA). While the AGM is mentioned, the core subject is the resulting share structure change, not the AGM materials themselves (AGM-R) or a general financing update (CAP).
2021-09-17 English
Avstämningsdag för aktiesplit i Sectra AB fastställd
Share Issue/Capital Change Classification · 98% confidence The document is a press release announcing a specific corporate action: a stock split (aktieuppdelning/split) decided upon at the Annual General Meeting (AGM). It details the ratio (5:1), the record date (avstämningsdag), and the effective dates for trading and ISIN changes. This action directly relates to the company's capital structure and share count. Based on the definitions, 'Share Issue/Capital Change' (Code: SHA) is the most appropriate category for announcements regarding stock splits or changes in the number of shares.
2021-09-17 Swedish
Sectras årsstämma 2021 – beslut om uppdelning av aktier och inlösenprogram
AGM Information Classification · 98% confidence The document text is titled "Sectras årsstämma 2021 – beslut om uppdelning av aktier och inlösenprogram" (Sectra's Annual General Meeting 2021 – decision on share split and redemption program). It details the resolutions passed at the Annual General Meeting (AGM) held on September 14, 2021, including decisions on share splits, redemption programs, incentive plans (LTIPs), board remuneration, and auditor appointments. The content directly relates to the proceedings and outcomes of the AGM. Although it contains elements that might appear in other filings (like capital changes or remuneration reports), the overarching context is the summary of decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a summary/report of the meeting, not just an announcement of a report (RPA/RNS), given its substantial detail regarding the decisions made.
2021-09-14 Swedish
Sectra’s Annual General Meeting 2021—resolutions passed on share split and share redemption program
AGM Information Classification · 100% confidence The document explicitly states that the 'Annual General Meeting (AGM) of the international medical imaging IT and cybersecurity company [Sectra]... was held on September 14, 2021.' It details the resolutions passed during this meeting, such as a share split, a share redemption program, and the election of board members. This content directly corresponds to the materials presented or decided upon at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-09-14 English
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period May–July 2021 for Sectra AB. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and business updates for the quarter. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-09-03 Swedish

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