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MedCap — Investor Relations & Filings

Ticker · MCAP ISIN · SE0009160872 LEI · 549300NGO5XAJ6TL8719 ST Financial and insurance activities
Filings indexed 167 across all filing types
Latest filing 2019-05-10 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport' (Interim Report) for MedCap AB for the period January-March 2019. It contains comprehensive financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on business performance. It is not an announcement of a report (RPA) but the report itself, and it covers a quarterly period, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-10 Swedish
MedCaps årsredovisning jan-dec 2018 ompublicerad, bokslutskommunikén 2018 justerad
Earnings Release Classification · 1% confidence The document is titled "Bokslutskommuniké" (Year-End Report/Financial Statement Release) and contains detailed financial figures for the Fourth Quarter (Oktober - December) and the full twelve months (Januari - December 2018). It includes key performance indicators like Net Sales (Omsättning), EBITDA, EBITDA margin, and Earnings Per Share (Resultat per aktie), along with a CEO commentary (VD-kommentar) and a summary of the group's financial position. This structure is characteristic of a comprehensive periodic financial report covering a full fiscal year, which aligns with the definition of an Annual Report (10-K), although this specific document is a Swedish year-end release. Given the options, the closest match for a comprehensive annual financial performance report is '10-K'. If this were a quarterly report, 'IR' (Interim Report) would be considered, but since it covers the full year (Januari - December) and is explicitly called a 'Bokslutskommuniké', it functions as the annual report summary. FY 2018
2019-05-09 Swedish
Kallelse Årsstämma i MedCap AB (publ) den 13 maj 2019
AGM Information Classification · 1% confidence The document is titled "Kallelse Årsstämma i MedCap AB (publ) den 13 maj 2019" which translates to "Notice of Annual General Meeting in MedCap AB (publ) on May 13, 2019". It details the date, time, location, registration procedures, and the full agenda (Ärenden och förslag till dagordning) for the Annual General Meeting (AGM). It also includes specific proposals from the Board regarding dividends, authorization for share issuance, remuneration principles, and share buybacks, which are typical items discussed and voted upon at an AGM. This clearly identifies the document as material related to the Annual General Meeting.
2019-04-12 Swedish
Earnings Release 2018
Earnings Release Classification · 1% confidence The document is titled "Bokslutskommuniké" (Year-end Report/Financial Statement Release) and provides detailed financial results for the period "JANUARI – DECEMBER 2018" (Twelve Months January - December) as well as the Fourth Quarter (October - December). It includes key metrics like Net Sales (Omsättning), EBITDA, Profit after tax, and Cash Flow, along with management commentary (VD-kommentar) and a breakdown by business segment. This structure is characteristic of a comprehensive annual financial report or a detailed year-end earnings release that covers the full fiscal year. Since it contains the full year's financial statements and detailed analysis, it aligns best with the definition of an Annual Report (10-K), although the specific format is a Swedish 'Bokslutskommuniké'. Given the options, and the comprehensive nature covering the full year, it is classified as the primary annual filing type, which corresponds to 10-K in the US context for full-year reporting. It is not merely an announcement (RPA) as it contains the full data. FY 2018
2019-02-15 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for MedCap AB for the period July-September 2018. It contains comprehensive financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on business performance. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2018
2018-11-02 Swedish
Valberedning i MedCap utsedd
AGM Information Classification · 1% confidence The document is a press release dated October 11, 2018, announcing the composition of the Nomination Committee ('Valberedning') for the upcoming 2019 Annual General Meeting (AGM) of MedCap AB. The text details who appointed the members and outlines the committee's tasks, which include proposing board members, auditors, and remuneration for the 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 (PSI). It is a specific announcement about the governance structure leading up to the meeting. Given the options, this type of announcement regarding the composition and mandate of the nomination committee, which is a key part of corporate governance leading up to the AGM, fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too broad. However, since it details the structure and process for board/director nominations, CGR (Governance Information) is the most precise fit among the specific categories, as it concerns internal rules and board structure preparation. It is not a Director's Dealing (DIRS), Management Change (MANG), or Dividend Notice (DIV). I will classify it as CGR.
2018-10-11 Swedish

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