Business description: Sectra AB

Sectra AB is a Sweden-based technology company. It is operational through two business areas: Secure Communication Systems and Medical Systems. The Secure Communication Systems business area, which operates through the Company’s subsidiary Sectra Communications AB, delivers security solutions for customers who handle classified information, including government authorities, defense departments and critical functions of society throughout Europe. The Medical Systems business area, which operates through the subsidiary Sectra Imtec AB, offers information technology (IT) solutions, software licenses, service and upgrade agreements, online services, consultancy services and training courses to public and private healthcare providers. It has offices in 12 countries and operates through partners worldwide. As of April 30, 2012, the Company had six wholly owned direct subsidiaries, as well as 13 indirectly held wholly owned subsidiaries.

Sales by Activity: Sectra AB

Fiscal Period: April 2022 (SEK) 2023 (SEK) 2024 (SEK) 2025 (SEK) 2026 (SEK)

Imaging IT Solutions

1.73B 2.08B 2.55B 2.8B 3.06B

Secure Communications

185M 234M 367M 407M 453M

Other Operations

98.96M 125M 165M 217M 315M

Business Innovation

66.45M 73.81M 89.87M 90.76M 107M

Group Eliminations

-128M -161M -210M -273M -391M

Geographical breakdown of sales: Sectra AB

Fiscal Period: April 2022 (SEK) 2023 (SEK) 2024 (SEK) 2025 (SEK) 2026 (SEK)

United States

547M 687M 826M 900M 1.09B

Rest of Europe

402M 490M 559M 635M 850M

Sweden

379M 473M 585M 628M 684M

United Kingdom

371M 382M 578M 614M 580M

Rest of World

100M 183M 231M 271M 340M

Netherlands

150M 136M 184M 193M -

Executive Committee: Sectra AB

Manager TitleAgeSince
Chief Executive Officer 69 2012-10-31
Director of Finance/CFO 50 2022-03-19
Chief Tech/Sci/R&D Officer 64 1996-12-31
Chief Tech/Sci/R&D Officer 53 1996-12-31
Investor Relations Contact 56 1992-12-31

Composition of the Board of Directors: Sectra AB

Director TitleAgeSince
Chairman 75 2018-09-05
Director/Board Member 69 1984-12-31
Director/Board Member 73 2003-12-31
Director/Board Member 71 2016-12-31
Director/Board Member 65 2018-09-05
Director/Board Member 59 2019-12-31
Director/Board Member 58 2022-09-07
Director/Board Member 45 2017-12-31
Director/Board Member 50 2020-12-31

Shareholders: Sectra AB

NameStocks%Valuation
Nordea Investment Management AB
8.066 %
14,680,770 8.066 % 452 M kr
7.249 %
13,193,559 7.249 % 406 M kr
7.183 %
13,074,521 7.183 % 403 M kr
Vor Capital LLP
5.282 %
9,614,643 5.282 % 296 M kr
5.229 %
9,518,598 5.229 % 293 M kr
NameStocks%Valuation
Shannon AB
23.8 %
3,118,466 23.8 % 96 M kr
17.77 %
2,328,114 17.77 % 72 M kr
17.77 %
2,328,102 17.77 % 72 M kr
10.03 %
1,314,330 10.03 % 40 M kr
8.46 %
1,108,504 8.46 % 34 M kr

Holdings: Sectra AB

NameStocks%Valuation
2,453,4061.35% 76 M $

Company details: Sectra AB

Sectra AB

Teknikringen 20

583 30, Linköping

+46 13 23 52 00

http://www.sectra.se
address Sectra AB(SECTb)

Medical Software & Technology Services

Change 5-day change 1-year change 3-year change Capi.($)
-0.65%+1.57%-3.28%+26.74% 43.17B
+0.85%-0.28%-43.57%+134.64% 12.33B
-0.61%+3.37%-5.58%+90.55% 5.84B
-0.06%+3.49%+54.71% - 4.2B
-3.15%+1.03% - - 2.08B
-0.61%-3.60%+0.34%-41.62% 1.49B
-3.61%-3.35%-39.25% - 1.03B
-0.20%-2.32%+14.77%+147.55% 1B
+5.81%-1.66%+36.76%+49.41% 857M
Average +0.05%-0.11%+1.86%+67.88% 8B
Weighted average by Cap. -0.38%+0.56%-6.79%+53.66%
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