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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 2016-04-12 AGM Information
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
Resolutions taken at the 2016 Annual General Meeting of Mekonomen Aktiebolag
AGM Information Classification · 1% confidence The document explicitly details the 'Resolutions taken at the 2016 Annual General Meeting of Mekonomen Aktiebolag'. It covers key outcomes such as dividend approval, election/re-election of board members, adoption of financial statements, and approval of remuneration principles and share issue authorizations. This content is the direct result and summary of the proceedings of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-12 English
Beslut vid Mekonomen Aktiebolags årsstämma 2016
AGM Information Classification · 1% confidence The document is titled "Beslut vid Mekonomen Aktiebolags årsstämma 2016" (Decisions at Mekonomen AB's Annual General Meeting 2016). It details specific resolutions passed regarding dividend distribution, board elections, remuneration, and authorization for new share issues, which are all typical outcomes of an Annual General Meeting (AGM). Although it is presented as a press release, the core content is the official summary of the AGM decisions. This aligns perfectly with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2016-04-12 Swedish
Annual Report 2015
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2015' and contains a comprehensive table of contents covering financial statements, administration reports, auditor's reports, and management commentary. It provides detailed financial data, including income statements, balance sheets, and cash flow statements for both the Group and the Parent Company, as well as a five-year summary. This meets the criteria for a full Annual Report (10-K). FY 2015
2016-03-21 English
Annual Report 2015
Annual Report Classification · 1% confidence The document is titled 'ÅRSREDO-VISNING 2015' (Annual Report 2015) for Mekonomen Group. It contains a comprehensive table of contents, management review, financial statements (income statement, balance sheet, cash flow), notes, and an auditor's report. It covers the full fiscal year 2015 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2015
2016-03-21 Swedish
Mekonomen Group updates the strategy of international expansion
Regulatory Filings Classification · 1% confidence The document is a short press release dated March 14, 2016, titled 'Mekonomen Group updates the strategy of international expansion.' It discusses strategic direction, future growth, and acquisition focus, but it is not a formal financial report (like 10-K or IR) or a specific regulatory filing like a Director's Dealing or Dividend Notice. It is an announcement regarding company strategy and outlook, which aligns best with a general announcement or potentially an Investor Presentation (IP) if it were a slide deck. However, given the format (a short press release updating strategy) and the lack of specific financial results (ruling out ER/IR), it is a general corporate update. Since there is no specific category for 'Strategy Update Press Release,' and it is not announcing the publication of another document (ruling out RPA), it falls under the general category for corporate news that doesn't fit elsewhere, which is Regulatory Filings (RNS) as a fallback, or potentially Investor Presentation (IP) if interpreted as high-level strategic communication. Given the content is purely strategic commentary and not a formal financial disclosure, IP is a strong candidate, but RNS is the safest fallback for non-standard announcements. Since it is a strategic update, IP (Investor Presentation) is often used for this type of forward-looking communication, even if presented as a press release. However, looking closely at the definitions, none perfectly capture a 'Strategy Update Press Release.' It is not an ER, IR, or MDA (which usually accompanies results). Given its brevity and nature as a general corporate announcement, RNS (Regulatory Filings/Miscellaneous) is the most appropriate catch-all, though IP is plausible if this were part of a broader investor relations package. I will classify it as RNS as it is a general, non-specific corporate announcement.
2016-03-14 English
Mekonomen Group har tecknat Letter Of Intent (LOI) med avsikt att investera i en automatiserad centrallagerlösning i Strängnäs
Regulatory Filings Classification · 1% confidence The document is a press release dated March 14, 2016, announcing Mekonomen Group's intent (Letter of Intent - LOI) to invest in an automated central warehouse solution in Strängnäs. This involves a significant capital expenditure (250 MSEK) and is related to restructuring logistics and supply chain infrastructure. This type of announcement, detailing a major investment plan, financing structure change, or significant operational restructuring that impacts capital allocation, best fits the 'Capital/Financing Update' category (CAP). It is not a formal regulatory report (like 10-K or IR), nor is it a dividend notice or earnings release. It is a specific announcement about a planned capital investment/financing activity.
2016-03-14 Swedish

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