Information related to Covid-19
Information last updated: February 10, 2022
Search result for "interim reports"
Board committees
Sectra’s Board of Directors has established an Audit Committee and a Remuneration Committee. Please see the section Board of Directors for information about which Board members that are included i...
Silent period year-end report starts
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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Silent period year-end report 2019/2020
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...
Event
Silent period year-end 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...
Event
Sectra's three-month report 2023/2024
Financial report agenda and how to attend our report presentation are available below.
Event
Remuneration
Guidelines for remuneration of the President and other senior executives are determined at the Annual General Meetings. Remuneration to the President/CEO is considered by the Remuneration Committee a...
Board of Directors
The Board of Sectra comprise seven AGM-elected members with two deputies as well as two employee representatives with two deputies.
Year-end report 2018/2019
Year-end report for the period from May 2018 to April 2019. A webcast was hosted in conjunction with the publication of the report.
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