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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 2020-07-03 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
Valberedningens förslag till Sectras årsstämma 2020
AGM Information Classification · 98% confidence The document is titled 'Valberedningens förslag till Sectras årsstämma 2020' (The Nomination Committee's proposal for Sectra's Annual General Meeting 2020). It details proposals regarding the board of directors, auditor appointments, and remuneration for the upcoming general meeting. The text explicitly mentions the 'årsstämma' (Annual General Meeting) and the proposals being made for it. This content directly relates to the materials presented or discussed at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (3936 chars), but it is the proposal itself, not just an announcement of a future meeting or report.
2020-07-03 Swedish
Annual Report 2020
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Sectra for the fiscal year 2019/2020. It contains a table of contents, CEO statement, business model, financial highlights, and detailed financial statements (as indicated by the section 'Koncernens finansiella uppställningar' and 'Revisionsberättelse'). It is clearly the full annual report, not an announcement or a summary. FY 2020
2020-07-01 Swedish
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Sectra's Annual and Sustainability Report for 2019/2020'. It contains comprehensive sections including a CEO letter, business model, financial performance measures, and references to the formal Annual Report pages. It is a full-length annual report document, not an announcement or a summary. FY 2020
2020-07-01 English
Earnings Release 2020
Earnings Release Classification · 99% confidence The document is titled "Bokslutskommuniké 2019/2020" (Year-end report communication 2019/2020) and contains detailed financial summaries for the full fiscal year and the fourth quarter (Kvartal 4, februari–april 2020). It includes key performance indicators like Net Sales (Nettoomsättning), Operating Profit (Rörelseresultat), Earnings Per Share (Resultat per aktie), and cash flow, comparing them to the previous year. It also features a CEO commentary and outlines financial goals. This structure is characteristic of an Earnings Release (ER) or a summary preceding a full Annual Report (10-K). Since it provides the key financial highlights and commentary for the period, it fits the definition of an Earnings Release (ER) best, as it is the initial announcement of periodical financial results, even though it is for the full year. The Swedish term 'Bokslutskommuniké' directly translates to a year-end financial summary release. FY 2020
2020-06-03 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-end report 2019/2020' for Sectra AB. It contains comprehensive financial data, including order bookings, net sales, operating profit, and cash flow for both the fiscal year and the fourth quarter. It also includes CEO comments, financial goals, and operational highlights. Since it covers a period shorter than a full fiscal year (the fourth quarter) and provides substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. FY 2020
2020-06-03 English
Major Shareholding Notification 2020
Major Shareholding Notification Classification · 98% confidence The document details a change in shareholding for a specific instrument (Aktier/Shares) by a holder (Fjärde AP-fonden) in SECTRA Aktiebolag. It explicitly states the 'Reason for major shareholding notification Sell' and provides the 'Before the transaction' and 'After the transaction' share counts and resulting percentages (dropping below 5%). This structure is characteristic of a notification regarding a significant change in ownership, which aligns with the definition of Major Shareholding Notification (MRQ). The document length is short (3065 chars), but the content is the notification itself, not an announcement of a report.
2020-04-30 English

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