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Elos Medtech — Investor Relations & Filings

Ticker · ELOS ISIN · SE0000120776 LEI · 529900I5MSNU451FL670 ST Manufacturing
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Filings indexed 331 across all filing types
Latest filing 2016-06-01 Board/Management Inform…
Country SE Sweden
Listing ST ELOS

About Elos Medtech

http://elosmedtech.com

Elos Medtech is a contract development and manufacturing organization (CDMO) specializing in the medical device sector. The company partners with medical technology firms, providing comprehensive services that span the entire product lifecycle, from research and development to manufacturing and commercialization. Its core focus areas include dental, orthopedics, and advanced surgical products. Elos Medtech offers a range of capabilities, including precision manufacturing, polymer injection molding, process optimization, packaging, and regulatory support. The company operates through specialized business units that collaborate to provide clients with tailored solutions, aiming to streamline operations, reduce complexity, and accelerate innovation in the medical device field.

Recent filings

Filing Released Lang Actions
Elos Medtech utnämner Jan Wahlström till ny VD och koncernchef från den 1 juli 2016
Board/Management Information Classification · 99% confidence The document is explicitly titled as a "Pressrelease" and announces a significant change in senior leadership: the appointment of Jan Wahlström as the new CEO and Group President, effective July 1, 2016, replacing the outgoing CEO. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2016-06-01 Swedish
Elos Medtech AB (publ) - Årsstämma 2016
AGM Information Classification · 98% confidence The document is titled 'Elos Medtech AB (publ) – Årsstämma 2016' (Annual General Meeting 2016) and details the resolutions passed during this meeting, such as dividend approval, election of new board members (Anders Birgersson), and approval of a stock option program. These are the typical outcomes and materials associated with an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2016-04-27 Swedish
Interim / Quarterly Report 2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Elos Medtech AB covering the period 1 January – 31 March 2016. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and management commentary on business performance. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-04-26 Swedish
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'ÅRSREDOVISNING 2015' (Annual Report 2015) and contains comprehensive financial statements, including income statements, balance sheets, cash flow analyses, notes, and a management report (VD:s kommentar). It is clearly the full annual report for the fiscal year 2015, not an announcement or a summary. FY 2015
2016-03-31 Swedish
Kallelse till årsstämma i Elos Medtech AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i Elos Medtech AB (publ)" which translates to "Notice of Annual General Meeting in Elos Medtech AB (publ)". It details the date, location, registration requirements, and the full agenda (Ärenden) for the meeting, including proposals for board elections, remuneration, dividend disposition, and changes to the articles of association. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Although it contains proposals that might appear in other filings, the primary purpose and structure align perfectly with the AGM Notice/Information category.
2016-03-23 Swedish
Anders Birgersson föreslås till styrelseledamot i Elos Medtech AB
Board/Management Information Classification · 98% confidence The document is a press release announcing proposed changes to the Board of Directors for the upcoming Annual General Meeting (AGM). Specifically, it names a proposed new board member, Anders Birgersson, and lists the re-election proposals for existing members. This directly relates to the composition of the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Although it mentions the AGM, the core content is the board proposal, making MANG the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting). The document length is short, but it is the primary announcement itself, not just a notice that a report is attached.
2016-03-11 Swedish

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