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MedCap — Investor Relations & Filings

Ticker · MCAP ISIN · SE0009160872 LEI · 549300NGO5XAJ6TL8719 ST Financial and insurance activities
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Filings indexed 167 across all filing types
Latest filing 2021-11-08 AGM Information
Country SE Sweden
Listing ST MCAP

About MedCap

https://medcap.se/en/

MedCap is an investment company that acquires and develops profitable, market-leading niche companies within the life science sector. The group's strategy focuses on long-term ownership of small and medium-sized enterprises, primarily in Northern Europe, with potential for international growth. Operations are organized into three business areas: MedTech, Assistive Tech, and Specialty Pharma. MedCap supports its portfolio companies by providing capital, expertise, experience, and networks to foster their development and expansion.

Recent filings

Filing Released Lang Actions
KALLELSE TILL EXTRA BOLAGSSTÄMMA I MEDCAP AB (PUBL)
AGM Information Classification · 1% confidence The document is titled "KALLELSE TILL EXTRA BOLAGSSTÄMMA I MEDCAP AB (PUBL)" which translates to 'NOTICE OF EXTRAORDINARY GENERAL MEETING IN MEDCAP AB (PUBL)'. It details the prerequisites for participation, the proposed agenda (including election of board members, remuneration, and a long-term incentive program), and specific proposals for shareholder voting. This content is characteristic of a formal notice calling shareholders to a meeting to vote on corporate governance and capital structure matters. The closest matching category is related to shareholder meetings and voting, which points towards AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but since it is the formal notice/call for the meeting itself, and it covers governance changes, it aligns best with the general scope of shareholder meeting materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a notice of an Extraordinary General Meeting (EGM), even though the code suggests Annual General Meeting (AGM), as EGMs share similar documentation structures regarding calls and agendas. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the call itself.
2021-11-08 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for MedCap AB for the period July-September 2021. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and management commentary on business performance for the third quarter and the first nine months of the year. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. 9M 2021
2021-10-29 Swedish
Valberedning i MedCap utsedd
AGM Information Classification · 1% confidence The document is a press release dated October 15, 2021, announcing the composition of the Nomination Committee (Valberedning) for the upcoming Annual General Meeting (AGM) in 2022. The text details who was appointed to the committee and outlines its tasks, such as proposing board members and remuneration for the 2022 AGM. This content directly relates to the governance and preparation for the AGM, specifically concerning the nomination process. While it is related to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (DEF 14A/PSI). It is an announcement regarding the composition of the body responsible for nominating directors, which falls under Governance Information (CGR) or potentially a specific aspect of Board/Management Information (MANG) or a general regulatory announcement (RNS). Given the specific focus on the 'Valberedning' (Nomination Committee) composition and function, Governance Information (CGR) is the most appropriate fit, as it deals with internal rules and board structure preparation. It is not a standard financial report or earnings release.
2021-10-15 Swedish
MedCap aviserar styrelseledamots avgång
Board/Management Information Classification · 1% confidence The document is a short announcement titled "MedCap aviserar styrelseledamots avgång" (MedCap announces resignation of a board member). It explicitly states that Henrik Blomquist is resigning from the board because the entity he represented (Bure Equity AB) sold its shares. This content directly relates to changes in the company's board of directors or senior management. This matches the definition for Board/Management Information (MANG). The document length is short (1337 chars), but it is the primary announcement itself, not an announcement *of* another report, so RPA/RNS is not the primary classification.
2021-09-07 Swedish
Director's Dealing 2021
Director's Dealing Classification · 1% confidence The document details a change in shareholding percentage for a specific instrument (Aktier/Shares) by a holder (Avanza Bank Holding AB for Försäkringsaktiebolaget Avanza Pension). It explicitly lists the 'Before the transaction' and 'After the transaction' share quantities and the resulting percentage (5.53%). This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category. The filing date is 25/08/2021 and it was published on 26/08/2021. This matches the definition for Major Shareholding Notification (MRQ).
2021-08-26 English
Major Shareholding Notification 2021
Major Shareholding Notification Classification · 1% confidence The document details a change in shareholding for 'Bure Equity AB' in 'MedCap AB (publ)'. Specifically, it reports the 'Reason for major shareholding notification Sell' and shows the 'Before the transaction' and 'After the transaction' share quantities, resulting in a change in the percentage of voting rights. This structure, focusing on crossing ownership thresholds (5% limit mentioned), directly corresponds to the definition of a Major Shareholding Notification. The filing type code for this is MRQ.
2021-08-25 English

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