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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 2014-08-21 Director's Dealing
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
Director's Dealing 2014
Director's Dealing Classification · 99% confidence The document is a company announcement dated August 21, 2014, detailing the 'Grant of stock options' to executive management and key employees. It also explicitly mentions reporting transactions in accordance with Section 28a of the Securities Trading Act, which mandates disclosure of insider transactions (transactions by directors and senior management). This content directly aligns with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades), even though the transaction here is the granting of options rather than a direct purchase/sale of existing shares. It is not an Earnings Release (ER), Annual Report (10-K), or Interim Report (IR) as it focuses on compensation/incentive plans and insider transactions, not periodic financial performance summaries. It is specifically about executive transactions, making DIRS the most precise fit over the general Regulatory Filings (RNS).
2014-08-21 English
Remuneration Information 2014
Remuneration Information Classification · 99% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) dated August 21, 2014. It details the granting of stock options (incentive compensation) to management and key employees, referencing KPI targets and future exercise conditions related to the annual report for 2016/17. Crucially, it explicitly states: '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 the Securities Trading Act § 28a, Matas A/S hereby reports information on transactions by senior employees and their related parties involving Matas A/S shares...). This structure—announcing transactions by directors/executives regarding company shares—is the definition of Director's Dealing (Insider Trades). Therefore, the appropriate classification is DIRS.
2014-08-21 Danish
Major Shareholding Notification 2014
Major Shareholding Notification
2014-07-17 Danish
Major Shareholding Notification 2014
Major Shareholding Notification
2014-07-17 English
AGM Information 2014
AGM Information Classification · 99% confidence The document text is a 'Selskabsmeddelelse' (Company Announcement) detailing the proceedings and outcomes of the 'ordinær generalforsamling' (Annual General Meeting - AGM) held on June 30, 2014. Key events mentioned include the approval of the annual report, dividend distribution (DKK 5.50 per share), approval of board remuneration, authorization for share buybacks, and the election/re-election of board members. Since the document explicitly reports the results and decisions made during the AGM, it fits the definition of AGM Information.
2014-06-30 Danish
AGM Information 2014
AGM Information Classification · 99% confidence The document is explicitly titled 'Proceedings at the annual general meeting' and details the resolutions passed, including the approval of the annual report, dividend declaration, election of board members, and authorization for share acquisition. This content directly relates to the formal business conducted and outcomes decided during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (2725 chars) is sufficient to contain the proceedings summary, making it the actual record, not just an announcement of one.
2014-06-30 English

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