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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 2015-10-08 Earnings Release
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
Earnings Release 2016
Earnings Release Classification · 99% confidence The document is titled 'Selskabsmeddelelse' (Company Announcement) and provides a 'Trading update for 2. kvartal 2015/16' (Trading update for Q2 2015/16), including preliminary sales data (like-for-like growth) and adjusted expectations for the full fiscal year 2015/16. This content—a brief, preliminary announcement of key financial performance metrics and guidance revision—is characteristic of an Earnings Release (ER). It is not the full Interim Report (IR), as the document explicitly states the full 'Delårsrapporten' (Interim Report) will be published later on November 19, 2015. Given its nature as an initial release of period results/guidance, ER is the most appropriate classification. Q2 2016
2015-10-08 English
Director's Dealing 2015
Director's Dealing Classification · 99% confidence The document is titled "Selskabsmeddelelse" (Company Announcement) and explicitly states it concerns the 'Tildeling af optioner og indberetning om transaktioner i henhold til værdipapirhandelsloven § 28a' (Granting of options and reporting of transactions pursuant to the Securities Trading Act § 28a). This content details the granting of stock options to management and key employees, which falls under reporting requirements for insider transactions and compensation/incentive schemes. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER: Not an earnings release. - DIV/NAV: Not dividend or NAV related. - DIRS (Director's Dealing): While it involves executive transactions, the primary focus is the *granting of options* as part of an incentive scheme, which is a specific type of capital/financing activity or insider reporting. - CAP (Capital/Financing Update): The granting of options is a form of capital structure management and incentive financing. - DEF 14A (Remuneration Information): This is related to remuneration, but the specific regulatory filing context (Securities Trading Act § 28a reporting of transactions/grants) often aligns better with insider/director dealing or capital structure updates. Given the explicit reporting of transactions by executives ('ledende medarbejdere') regarding their holdings/options under a specific securities law section (§ 28a), this strongly aligns with Director's Dealing (DIRS) or a general regulatory filing (RNS). However, since it details the *granting* of options (a form of compensation/incentive) and reports the resulting transaction by insiders, DIRS is a strong candidate. If DIRS is strictly for *buying/selling* existing shares, then the closest fit for reporting executive incentive grants and related transactions is often grouped under general insider reporting or capital changes. Since the document reports specific transactions by named directors (Terje List, Anders T. Skole-Sørensen) related to their employment/incentives, DIRS is the most specific fit among the options that cover executive transactions, even if it's an option grant rather than a simple open-market trade. However, looking closely at the definitions, DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. Granting options is a transaction. If the system prioritizes the reporting of executive transactions under securities law, DIRS is appropriate. If it's viewed as a general regulatory disclosure not fitting other specific financial reports, RNS is the fallback. Given the specific nature of reporting executive option grants under Danish securities law, DIRS is the most precise classification for this type of insider/executive transaction disclosure.
2015-06-26 English
Remuneration Information 2015
Remuneration Information Classification · 99% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) dated June 26, 2015. It details the granting of stock options (incentive remuneration) to directors and key employees, referencing the company's remuneration guidelines and specific KPIs. Crucially, it includes a section stating: 'I henhold til værdipapirhandelslovens § 28a indberetter Matas A/S hermed oplysninger om ledende medarbejdere og disses nærtståendes transaktioner med Matas A/S aktier...' (Pursuant to Section 28a of the Securities Trading Act, Matas A/S hereby reports information on transactions in Matas A/S shares by senior employees and their related parties...). This structure—announcing executive transactions in company securities—is characteristic of Director's Dealing reports (insider trades). While it relates to remuneration, the core regulatory filing being made here is the disclosure of insider transactions, which maps best to 'Director's Dealing' (DIRS). It is not a full remuneration report (DEF 14A) or a general capital change (SHA/POS), but a specific disclosure of executive transactions.
2015-06-26 Danish
AGM Information 2015
AGM Information Classification · 99% confidence The document explicitly states that Matas A/S 'held its annual general meeting on 24 June 2015'. It details the proceedings, including the approval of the annual report, the approval of the dividend, changes to the share capital, and the re-election of board members. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is short (2305 chars), but it is a summary of the meeting results, not just an announcement that the meeting occurred or that materials are available, making AGM-R more specific than RPA or RNS.
2015-06-24 English
AGM Information 2015
AGM Information Classification · 99% confidence The document is titled 'Forløb af ordinær generalforsamling' (Proceedings of the Annual General Meeting) and details the actions taken during the meeting held on June 24, 2015. Key items discussed include the approval of the annual report, dividend distribution, capital reduction, board re-elections, and the appointment of the auditor. These proceedings directly relate to the formal business conducted at an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is a report of the proceedings, not just an announcement of the meeting or a proxy statement.
2015-06-24 English
AGM Information 2015
AGM Information Classification · 98% confidence The document is a formal announcement ("Selskabsmeddelelse") from Matas A/S calling for the company's ordinary general meeting ("ordinære generalforsamling") on June 24, 2015. It details the agenda, which includes the board's report, approval of the annual report, dividend proposal, discharge, remuneration approval, and election of board members/auditors. This content directly relates to the preparation for and notification of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a notice/invitation, not the full presentation materials, but the core subject matter is the AGM itself.
2015-05-28 Danish

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