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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 2023-07-14 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Q2 2023 INTERIM REPORT' and contains comprehensive financial statements, key performance indicators, and management commentary for the second quarter of 2023. It provides detailed financial data rather than just an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q2 2023
2023-07-14 English
Resolutions from Continued General Meeting of Elos Medtech AB (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details the 'Resolutions from Continued General Meeting' of Elos Medtech AB, including voting outcomes regarding the discharge of directors for the financial year 2022. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the minutes will be provided later, the core content is the announcement of the resolutions/results themselves.
2023-06-28 English
Kommuniké från fortsatt bolagsstämma i Elos Medtech AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kommuniké från fortsatt bolagsstämma i Elos Medtech AB (publ)" which translates to 'Communiqué from the continued Annual General Meeting (AGM) in Elos Medtech AB (publ)'. It explicitly details decisions made regarding the granting of discharge (ansvarsfrihet) to board members for the fiscal year 2022, which is a core function of an AGM. Furthermore, it states that the full minutes ('Protokoll') will be made available on the website. Since this document is a summary/communiqué of the meeting's outcomes rather than the full presentation or the official voting results document, it best fits the category for AGM-related materials. The closest specific category is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), but a general update on the meeting's proceedings.
2023-06-28 Swedish
Kallelse till fortsatt bolagsstämma i Elos Medtech AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till fortsatt bolagsstämma i Elos Medtech AB (publ)" which translates to "Notice of continued general meeting in Elos Medtech AB (publ)". It details the date, time, location, registration procedures, voting rights, and the proposed agenda for a continuation of a General Meeting, specifically mentioning the request for deferral of the discharge resolution from the previous Annual General Meeting (AGM). This content directly relates to the procedures and materials for a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is a notice, the content is substantial and specific to the meeting itself, rather than just announcing a report's availability (which would be RPA/RNS).
2023-06-01 Swedish
Notice to attend the continued general meeting of Elos Medtech AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to attend the continued general meeting of Elos Medtech AB (publ)". It details the date, time, location, registration procedures, and proposed agenda for a shareholder meeting that was continued from a previous date (May 3, 2023). This content directly relates to the formal procedures and invitations for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since it is a notice/invitation for a general meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and by extension, the formal notice to attend it.
2023-06-01 English
Resolutions from Annual General Meeting of Elos Medtech AB (publ) 2023
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions from Annual General Meeting of Elos Medtech AB (publ) 2023" and details decisions made regarding profit allocation, election of board members, auditor remuneration, and authorizations, which are core components of an AGM. The final line mentions that the "Minutes from the AGM together with complete decisions will be provided at the company's webpage," suggesting this document is a summary or official release of the AGM outcomes, fitting the definition of AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a record of what happened at the meeting itself.
2023-05-03 English

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