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...
Search result for "interim reports"
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...
Event
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
Shareholding in Sectra refers to April 30, 2023, and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family.
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.
Event
Year-end report 2019/2020 – including in-depth presentation of subscription model
Sectra has published its year-end report for the 2019/2020 fiscal year June 3, 2020. The report was presented at an audiocast and its possible to listen to a recording below. The event also included a...
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