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Malmbergs Elektriska — Investor Relations & Filings

Ticker · MEAB ISIN · SE0000507659 LEI · 549300ZUNJ5HNG264Q34 ST Wholesale and retail trade
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Filings indexed 178 across all filing types
Latest filing 2018-03-23 Annual Report
Country SE Sweden
Listing ST MEAB

About Malmbergs Elektriska

https://www.malmbergs.com/

Malmbergs Elektriska is a trading company engaged in the import, agency, and wholesale distribution of electrical components and products. The company provides a broad assortment of electrical materials for installations, with specializations in lighting, automation, and installation products. Its primary target markets are business-to-business clients, including electrical installers, contractors, industrial companies, construction firms, wholesalers, and retailers.

Recent filings

Filing Released Lang Actions
Annual Report 2017
Annual Report Classification · 1% confidence The document is titled 'Årsredovisning 2017' (Annual Report 2017) and contains comprehensive financial statements, including consolidated profit and loss accounts, balance sheets, cash flow analyses, and notes for the fiscal year 2017. It also includes a management report ('Förvaltningsberättelse') and an auditor's report ('Revisionsberättelse'). Given the document length and the inclusion of full financial statements for the fiscal year, it is classified as an Annual Report (10-K). FY 2017
2018-03-23 Swedish
Kallelse till årsstämma i Malmbergs Elektriska AB (publ)
AGM Information Classification · 1% confidence The document is titled "Årsstämma" (Annual General Meeting) and contains a formal summons (kallelse) for the shareholders of Malmbergs Elektriska AB to attend the AGM on April 18, 2018. It details the required registration process, the proposed agenda (including items like approving the annual report, deciding on dividends, electing the board, and setting remuneration), and specific proposals for voting. This content directly corresponds to the materials prepared for and distributed before an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-20 Swedish
Earnings Release 2017
Earnings Release Classification · 1% confidence The document is titled "Bokslutskommuniké januari – december 2017" (Year-end report/Financial Statement Release January – December 2017) for Malmbergs Elektriska AB. It contains summarized key financial figures (revenues, operating result, net result, EPS) for the full year 2017, comparative figures for 2016, detailed income statements, balance sheets, and cash flow analysis summaries. The text explicitly mentions that the report is prepared according to ÅRL and IAS 34, which is characteristic of an interim or annual financial report. Since it covers the full fiscal year (January - December) and presents comprehensive financial statements (though summarized), it aligns best with the definition of a comprehensive financial report for a period shorter than a year (if it were quarterly/half-yearly) or an Annual Report (10-K). However, the Swedish term 'Bokslutskommuniké' (Year-end release) often precedes the full, audited 10-K equivalent. Given the comprehensive nature of the financial tables provided (Income Statement, Balance Sheet, Cash Flow Analysis) covering the full year, it is a detailed financial report. In the provided definitions, '10-K' is for the official yearly report, and 'IR' is for comprehensive interim reports. Since this covers the full year and is a detailed financial statement release, it is closer to the scope of an Annual Report (10-K) than a quarterly report (IR), although it is a 'release' rather than the final statutory filing. However, in many contexts, a comprehensive year-end financial release containing full statements is classified as the primary annual financial document. Given the detailed financial tables and full-year coverage, 'IR' (Interim/Quarterly Report) is often used for comprehensive reports that are not the final statutory 10-K filing, but since this covers the full year, '10-K' is the closest fit for a full-year financial report, even if it's a preliminary release. If we strictly follow the definitions, 'IR' covers reports shorter than a year, and '10-K' covers the official yearly report. A 'Bokslutskommuniké' is the official year-end earnings release, which is more detailed than a standard ER but often less comprehensive than the final 10-K. Given the inclusion of full P&L, Balance Sheet, and Cash Flow for the full year, it functions as the primary annual financial disclosure. I will classify it as 'IR' as it is a 'release' (Kommuniké) and not explicitly the final statutory 10-K, fitting the pattern of comprehensive period reports. FY 2017
2018-02-15 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Malmbergs Elektriska AB for the period January to September 2017. It contains comprehensive financial statements, including income statements, balance sheets, and cash flow data, as well as management commentary and an auditor's review report. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year. 9M 2017
2017-11-23 Swedish
Malmbergs valberedning utsedd
Board/Management Information Classification · 1% confidence The document is a short press release dated October 12, 2017, announcing the composition of the Nomination Committee ('Valberedningen') and providing details about the upcoming Annual General Meeting (AGM) date (April 18, 2018). It solicits proposals for the committee chairman and mentions the company's business. Since it specifically deals with the composition of the committee responsible for nominating directors and setting up the AGM agenda, it relates closely to corporate governance and the AGM process. However, it is not the formal AGM presentation (AGM-R), the proxy statement (PSI), or the formal results of a vote (DVA). It is an announcement regarding the preparatory steps for the AGM and board composition. Given the options, 'Board/Management Information' (MANG) covers changes related to the board structure/nomination process, and 'Governance Information' (CGR) covers internal rules and board structure. Since the core topic is the Nomination Committee, which directly feeds into board elections, MANG is a strong fit, although CGR is also plausible. Given the context of setting up the committee for the AGM, MANG (Board/Management Information) is the most specific fit for an announcement about the body that nominates directors.
2017-10-12 Swedish
Malmbergs öppnar ny proffsbutik i Norrköping
Regulatory Filings Classification · 1% confidence The document is titled "Pressmeddelande" (Press Release) and announces a specific business event: the opening of a new store location in Norrköping, including a timeline (December 2017). It contains standard boilerplate information about the company (Malmbergs) and concludes with a statement about public disclosure requirements under securities market laws. This type of specific, non-periodic operational announcement that doesn't fit into standard financial reporting categories (like 10-K, ER, IR) or specific corporate actions (like DIV, CAP, M&A) is best classified as a general regulatory announcement or miscellaneous filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for a general press release detailing operational news.
2017-09-27 Swedish

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