Search result for "financial calendar"

Annual General Meeting 2020
The 2020 Annual General Meeting (AGM) was held on Tuesday, September 8 at 3.30 p.m (CET), at Collegium, Teknikringen 7, Linköping, Sweden. The AGM resolved to transfer SEK 4.50 per share to the share...
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Silent period nine-month interim report 2020/2021
Sectra observes a silent period 30 days prior to publication of the year-end or interim report. During this period, there are no meetings with investors, analysts or other players on the capital marke...
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Conversion period convertible debentures program 2016/2020
Conversion period for the 2016/2020 convertible debentures program to external Board of Directors. The program end December 31, 2020.
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Sustainability
Sectra’s vision is to contribute to healthier and safer societies. Achieving this requires satisfied customers and employees as well as long-term, responsible action as a company on behalf of all st...
Executive management
Shareholding in Sectra refers to April 30, 2024 and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family. Sectra holdings for T...
Corporate governance
Sectra is a public Swedish limited-liability company, listed on the Nasdaq Stockholm exchange since 1999. The company’s highest decision-making body is the General Meeting, which is normally held on...
Articles of association
Imaging IT Solutions
Healthcare for an aging population entails enormous challenges. To maintain a high quality of care despite today’s population trend, the healthcare sector has to accomplish more with the same or few...
Secure Communications
The ability to safely and efficiently handle sensitive information is central to the stability and security of society, particularly when it comes to important social functions and critical infrastruc...
Nine-month interim report 2018/2019
Interim report for the period from May 2018 to January 2019. A teleconference/­audiocast was hosted in conjunction with the publication of the report.
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