Search result for "interim reports"

Silent period six-month report 2024/2025
Sectra observes a silent/closed period 30 days prior to publication of interim and year-end reports. During this period, there are no meetings with investors, analysts or other players on the capital...
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Information related to Covid-19
Information last updated: February 10, 2022
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...
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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...
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Sectra's three-month report 2023/2024
Financial report agenda and how to attend our report presentation are available below.
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Insiders and insider policy
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.