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Matas — Investor Relations & Filings

Ticker · MATAS ISIN · DK0060497295 LEI · 2138004PXX8LWGHGL872 CO Wholesale and retail trade
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Filings indexed 894 across all filing types
Latest filing 2016-05-27 Proxy Solicitation & In…
Country DK Denmark
Listing CO MATAS

About Matas

https://www.matas.dk/

Matas is a leading Nordic retailer specializing in beauty, health, and personal wellbeing. Founded in 1949, the company offers a comprehensive assortment of products including skincare, cosmetics, fragrances, hair care, and health items, featuring both international and private-label brands. It operates through an integrated omnichannel model that combines an extensive network of physical stores with robust e-commerce platforms. A key component of its strategy is a large customer loyalty program that fosters direct engagement with its customer base. The company also provides access to over-the-counter and prescription medicines through strategic partnerships, expanding its offerings in the wellness sector.

Recent filings

Filing Released Lang Actions
Indkaldelse til ordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Indkaldelse til ordinær generalforsamling' (Notice of Annual General Meeting) for Matas A/S. It contains the agenda, proposals for the meeting, information on voting, and details about board candidates. This document is a standard proxy solicitation and information statement provided to shareholders to prepare them for the upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2016-05-27 English
Earnings Release 2015
Earnings Release Classification · 95% confidence The document is titled "Selskabsmeddelelse" (Company Announcement) and explicitly states that the Board of Directors has processed and adopted the annual report ("årsrapporten") for the fiscal year ending March 31, 2016. It contains key financial highlights (Net Revenue, EBITA, Net Result) for the full year and Q4, management commentary, future financial expectations for 2016/17, and details about an upcoming conference call and the Annual General Meeting (AGM). Because it presents the key financial results and outlook immediately following the adoption of the annual report, it functions as an Earnings Release (ER). It is too detailed for a simple Report Publication Announcement (RPA) but lacks the comprehensive detail of a full 10-K. The presence of financial figures and forward-looking guidance strongly points to an ER. FY 2015
2016-05-27 Danish
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2015/16' (Annual Report 2015/16) for Matas A/S. It contains comprehensive financial data, including a 5-year summary of key performance indicators (hoved- og nøgletal), income statements, balance sheets, and cash flow statements. Given the length (over 270,000 characters) and the presence of substantive financial statements, it is clearly an Annual Report rather than an announcement or a summary. FY 2016
2016-05-27 English
Årsrapport 2015/16
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report for the financial year 2015/16' and contains comprehensive financial statements, management's review, auditor's report, and detailed performance metrics for the full fiscal year. It meets all criteria for an Annual Report (10-K equivalent). FY 2015
2016-05-27 English
Årsrapport 2015/16
Regulatory Filings
2016-05-27 English
Transaction in Own Shares 2016
Transaction in Own Shares Classification · 100% confidence The document is a company announcement detailing the conclusion of a share buyback programme. It specifies the amount repurchased (DKK 125 million), the final transaction date (May 12, 2016), and the resulting number of treasury shares held. This activity directly relates to the company managing its own stock, which corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2016-05-13 English

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