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MEKO — Investor Relations & Filings

Ticker · MEKO ISIN · SE0002110064 LEI · 529900R809HC1RFRQA91 ST Wholesale and retail trade
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Filings indexed 562 across all filing types
Latest filing 2020-02-07 Audit Report / Informat…
Country SE Sweden
Listing ST MEKO

About MEKO

https://meko.com/en/

MEKO is a corporate group that operates and develops businesses in the automotive aftermarket. The company manages leading automotive spare-parts chains through a network that includes proprietary wholesale operations, over 600 branches, and approximately 4,500 workshops operating under its various brands. MEKO provides a wide range of solutions and products, such as spare parts, tools, and equipment, to both professional workshops and individual car owners. The company's stated vision is to enable mobility by serving as a comprehensive partner for vehicle repair and maintenance.

Recent filings

Filing Released Lang Actions
Audit Report / Information 2019
Audit Report / Information Classification · 1% confidence The document is titled "Year-end report January - December 2019" and contains detailed financial tables summarizing performance for the fourth quarter (Oct-Dec 2019) and the full year (Jan-Dec 2019). It includes key metrics like Net sales, Adjusted EBIT, EBIT, Earnings per share, and Cash flow, along with CEO comments and a business overview. This structure and content strongly indicate a comprehensive annual financial report, which corresponds to the definition of a 10-K (Annual Report), even though the document itself might be a press release version or a specific jurisdiction's equivalent, the content aligns best with the '10-K' category for full-year financial disclosure. FY 2019
2020-02-07 English
The Nomination Committee's proposal for Mekonomen's Board of Directors
Board/Management Information Classification · 1% confidence The document is a press release from Mekonomen Group announcing the Nomination Committee's proposals for the Board of Directors ahead of the upcoming Annual General Meeting. It details the names of proposed board members and the Chairman, and mentions the date of the AGM. Since this document provides information regarding the board composition and management structure in preparation for the AGM, it falls under the 'Board/Management Information' category.
2020-02-05 English
Valberedningens förslag till styrelse i Mekonomen
AGM Information Classification · 1% confidence The document is a press release dated February 5, 2020, titled 'Valberedningens förslag till styrelse i Mekonomen' (The Nomination Committee's proposal for the Board of Directors in Mekonomen). It explicitly details the nomination committee's proposal for the re-election of board members ahead of the Annual General Meeting (AGM) scheduled for May 7, 2020. This content directly relates to the composition of the board and proposals made in preparation for the AGM, fitting the description of AGM Information (AGM-R). It is not a full financial report (10-K or IR), a management change announcement (MANG), or a proxy statement (PSI), but rather specific material related to the AGM agenda.
2020-02-05 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the third quarter of 2019, covering the period from January to September 2019. It contains detailed financial statements, including income statements, balance sheet summaries, and management commentary on business performance, growth, and outlook. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-08 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Third Quarter Interim report' for the period January - September 2019. It contains detailed financial statements, including net sales, EBIT, earnings per share, and cash flow data, along with management commentary and tables summarizing the group's earnings trend. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-08 English
Mekonomen's Nomination Committee
AGM Information Classification · 1% confidence The document is a press release dated September 13, 2019, detailing the composition and mandate of the 'Mekonomen's Nomination Committee' established following the Annual General Meeting (AGM) on May 2, 2019. The committee's purpose is to prepare proposals for the upcoming AGM on May 7, 2020, concerning board elections, fees, and auditor appointments. This content directly relates to the governance structure and the process leading up to shareholder voting and board appointments, which falls under Governance Information (CGR) or potentially AGM Information (AGM-R). Since it specifically details the composition and function of the body responsible for nominating directors and setting AGM agendas, Governance Information (CGR) is the most precise fit, as it covers internal rules and board structure preparation, although AGM-R is also closely related. Given the focus on the *Nomination Committee* structure and process rather than the meeting materials themselves, CGR is selected.
2019-09-13 English

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