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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 2020-03-23 AGM Information
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
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)'. The text details the date, location, registration procedures, and crucially, the proposed agenda items for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report (item 8), deciding on profit distribution (item 10), voting on board members and auditors (items 14, 16), and approving remuneration guidelines (item 18). The content is a formal notice calling shareholders to vote on corporate matters, which aligns perfectly with the purpose of an Annual General Meeting (AGM) notice. Although it contains proposals for remuneration guidelines (which could relate to DEF 14A), the primary function and title of the document is the notice for the AGM itself. Therefore, the classification is AGM-R.
2020-03-23 Swedish
Earnings Release 2019
Earnings Release Classification · 100% confidence The document is titled "Q4 2019 BOKSLUTSKOMMUNIKÉ" (Q4 2019 YEAR-END COMMUNICATION) and contains detailed financial figures for the fourth quarter (October - December 2019) and the full year (January - December 2019), including revenue, operating profit (EBIT), net profit, earnings per share, and cash flow. It also includes management commentary and a proposed dividend. This structure is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results, often summarized before the full Annual Report (10-K) or Interim Report (IR) is filed. Since it covers the full year's results (Bokslutskommuniké), it is the primary release of annual performance highlights. Given the options, 'ER' (Earnings Release) is the most appropriate classification for this type of quarterly/year-end summary announcement. Q4 2019
2020-02-18 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-End Report' for Q4 2019, which provides comprehensive financial statements, key performance indicators (KPIs), management commentary, and business segment analysis for the period. It contains substantive financial data and analysis, distinguishing it from a mere announcement or a short earnings release. As it covers a period shorter than a full fiscal year (Q4) and includes detailed financial results, it is classified as an Interim/Quarterly Report. Q4 2019
2020-02-18 English
Elos Medtech valberedning ändrad inför årsstämman 2020
Board/Management Information Classification · 95% confidence The document discusses changes to the 'valberedning' (Nomination Committee) ahead of the 'årsstämman' (Annual General Meeting - AGM) in 2020. It details the composition of the committee following a change in major shareholders and lists the current members. While it mentions the AGM date, the primary focus is on the composition and governance structure related to shareholder representation and nominations, which falls under Board/Management Information or Governance Information. Since it specifically details the composition and changes to the committee responsible for nominating directors and auditors, it aligns closely with Board/Management Information (MANG) or Governance Information (CGR). Given the context of changes to the committee responsible for director nominations, MANG is a strong fit, as it relates to senior personnel/governance structure changes. It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but rather an announcement about the preparatory committee for the AGM and management structure.
2019-12-11 Swedish
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document details a change in shareholding for an individual named Lars Runmarker concerning Elos Medtech AB. It explicitly states the 'Reason for major shareholding notification Sell' and provides the 'Before the transaction' and 'After the transaction' share quantities and voting rights percentages. This structure perfectly matches the definition of a Major Shareholding Notification, which is classified under the code MRQ.
2019-12-04 English
Major Shareholding Notification 2019
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding ('Before the transaction' vs. 'After the transaction'), specifying the number of shares and voting rights held by 'Svolder AB (publ)' in 'Elos Medtech AB'. The section title 'Reason for major shareholding notification' confirms the nature of the filing. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2019-12-02 English

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