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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 2013-06-28 Share Issue/Capital Cha…
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
Share Issue/Capital Change 2013
Share Issue/Capital Change Classification · 99% confidence The document is titled "Selskabsmeddelelse 6/2013" (Company Announcement 6/2013) and is dated June 28, 2013. The content explicitly discusses the stabilization period following the offering and official listing of shares in Matas A/S on NASDAQ OMX Copenhagen. It details the stabilization agent (Morgan Stanley), the offering size (DKK 2.8 bn), the offering price (DKK 115), and the mechanics of the overallotment facility and greenshoe option. This type of announcement relates directly to the capital structure and financing activities surrounding a public offering (IPO or subsequent offering). This strongly aligns with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2013-06-28 Danish
Capital/Financing Update 2013
Capital/Financing Update Classification · 99% confidence The document is an official company announcement dated June 28, 2013, detailing the pricing of an Initial Public Offering (IPO) for Matas A/S at DKK 115 per Share. It discusses the offer price, the total number of shares offered, allocation details to retail and institutional investors, the role of financial intermediaries, and includes a 'PRICING STATEMENT' which finalizes the terms of the offering. This content is directly related to fundraising, capital structure changes, and the listing of shares, which aligns perfectly with the 'Capital/Financing Update' definition. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about a capital event.
2013-06-28 English
Regulatory Filings 2013
Regulatory Filings
2013-06-28 Danish
Share Issue/Capital Change 2013
Share Issue/Capital Change Classification · 99% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) dated June 28, 2013, titled 'Matas A/S fastsætter udbudskursen til DKK 115 pr. Aktie i forbindelse med selskabets børsnotering' (Matas A/S sets the offering price at DKK 115 per Share in connection with the company's stock exchange listing). It details the final offering price, the number of shares offered by selling shareholders, the overallotment option, and the allocation process for an Initial Public Offering (IPO) or major share offering. This clearly relates to fundraising, capital structure changes, and the issuance of new shares to the public/investors. This aligns best with the 'Capital/Financing Update' category (CAP), as it is the final pricing announcement for a major capital event (the listing/offering). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), but a specific announcement about the financing terms.
2013-06-28 English
AGM Information 2013
AGM Information Classification · 99% confidence The document text explicitly mentions the holding of an 'ekstraordinær generalforsamling' (extraordinary general meeting) in Matas A/S on June 28, 2013. It details the election of new board members (Lars Vinge Frederiksen, Ingrid Jonasson Blank, and Birgitte Nielsen) and the resignation of others. This content directly relates to the governance and composition of the board following a shareholder meeting. This strongly indicates the document is related to the proceedings or results of a General Meeting. Since it details the outcome (board composition changes) rather than just soliciting votes (PSI) or reporting the final vote tally (DVA), and given the context of an extraordinary meeting, the most fitting category is AGM-R (AGM Information), as it covers materials/outcomes related to a general meeting.
2013-06-28 Danish
Board/Management Information 2013
Board/Management Information Classification · 95% confidence The document explicitly states that an 'extraordinary general meeting of Matas A/S was held' and details the election of new members to the Board of Directors and the subsequent appointment of a chairman and deputy chairman. This content directly relates to the governance and composition of the board following a shareholder meeting, which aligns best with the Board/Management Information (MANG) category, as it announces changes in the board structure resulting from a meeting. While it mentions an AGM/EGM context, the core information is the management/board change, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the focus on board composition changes, MANG is the most precise fit.
2013-06-28 English

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