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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 2021-03-12 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period May 2020–January 2021 for Sectra AB. It contains comprehensive financial data, including income statements, balance sheet summaries, cash flow analysis, key performance indicators (KPIs), and management commentary on business trends and outlook. It is not a mere announcement or certification, but the full interim financial report itself. 9M 2021
2021-03-12 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Sectra AB covering the period May 2020–January 2021. It contains detailed financial statements, key performance indicators (order bookings, net sales, operating profit), management commentary (CEO's comments), and operational updates. It is not a mere announcement or certification, as it provides substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2021
2021-03-12 English
Förändring av antalet utestående aktier i Sectra under december månad
Share Issue/Capital Change Classification · 99% confidence The document text explicitly discusses a change in the total number of outstanding shares ('antalet utestående aktier') due to the conversion of convertible notes ('konvertibelinnehavare har löst in konvertibler'). It details the new breakdown of A and B shares and the total voting rights. This directly relates to changes in the company's capital structure, specifically the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document is short and appears to be a press release announcing this specific corporate action.
2020-12-30 Swedish
Change in number of shares outstanding in Sectra during December
Share Issue/Capital Change Classification · 98% confidence The document explicitly details a change in the number of outstanding shares due to the conversion of a convertible debenture program. This action directly impacts the company's capital structure through the issuance of new shares. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). The document is a formal announcement detailing the mechanics and resulting totals of this share change.
2020-12-30 English
Sectras valberedning inför årsstämman 2021
Board/Management Information Classification · 99% confidence The document is titled 'Sectras valberedning inför årsstämman 2021' (Sectra's Nomination Committee ahead of the Annual General Meeting 2021). It details the composition of the nomination committee, the individuals appointed by major shareholders, and the tasks assigned to this committee (proposing board members, remuneration, auditor, etc.). This content directly relates to the preparation and governance surrounding the Annual General Meeting (AGM) and the nomination process, which falls under the scope of AGM-related materials, specifically concerning the nomination committee's role.
2020-12-22 Swedish
Sectra’s Nomination Committee for the 2021 Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly discusses the appointment and composition of the 'Nomination Committee for the 2021 Annual General Meeting' (AGM). It details the members representing shareholders and the Board, and outlines the proposals the committee will prepare for the AGM (e.g., election of the Chairman, Board fee payments). This content is directly related to the preparatory and governance aspects surrounding the Annual General Meeting, fitting the definition of AGM Information (AGM-R). It is not a general earnings release, a full annual report, or a proxy statement, but specific material concerning the AGM's governance structure.
2020-12-22 English

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