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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 2011-10-12 Regulatory Filings
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
Inbjudan till telefonkonferens avseende Mekonomens förvärv av Meca
Regulatory Filings Classification · 1% confidence The document is a press release dated October 12, 2011, announcing a conference call regarding the acquisition of Meca by Mekonomen. It explicitly invites participants to a 'telefonkonferens' (conference call) where the CEO and CFO will present the deal and answer questions. This directly matches the definition for 'Call Transcript' (CT), as it is an invitation/announcement for a call, which typically leads to a transcript. Given the context of an acquisition announcement followed immediately by a call to discuss it, the primary function of this specific document is to facilitate the call itself. Although it is an invitation, the content is entirely focused on setting up the Q&A session, making CT the most appropriate classification over a general Regulatory Filing (RNS) or M&A Activity (TAR), as the focus here is the discussion format.
2011-10-12 Swedish
Mekonomen’s Nomination Committee
Board/Management Information Classification · 1% confidence The document is a press release dated September 26, 2011, detailing the composition and mandate of Mekonomen's Nomination Committee established following the Annual General Meeting (AGM) on April 14, 2011. The committee's purpose is to prepare proposals for the upcoming AGM on April 12, 2012, concerning board elections, fees, and auditors. This content directly relates to the governance structure and preparation for shareholder meetings, specifically concerning board nominations and related remuneration. This aligns best with the 'Governance Information' (CGR) category, as it details internal rules/structure regarding board appointments, although it also touches upon AGM preparation. Given the focus on the composition and function of the Nomination Committee, CGR is the most precise fit over AGM-R (which is usually the meeting materials themselves) or DEF 14A (which is focused strictly on executive remuneration disclosure).
2011-09-26 English
Mekonomens valberedning
Board/Management Information Classification · 1% confidence The document is a press release dated September 26, 2011, titled "Mekonomens valberedning" (Mekonomen's Nomination Committee). It details the composition of the nomination committee established following the Annual General Meeting (AGM) and outlines the items the committee will prepare proposals for regarding the upcoming AGM in April 2012, such as the election of board members, chairman, and director remuneration. This content directly relates to the preparation for shareholder voting and board composition, which falls under the scope of governance and shareholder meeting preparation. While it mentions the AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (DEF 14A/PSI). It is an announcement regarding the committee responsible for proposing board elections, which aligns best with Governance Information (CGR) or potentially a specific aspect of AGM preparation. Given the focus on the composition and mandate of the committee responsible for proposing board members and remuneration, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and board structure preparation.
2011-09-26 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January to June 2011. It contains comprehensive financial statements, including income statements, balance sheet summaries, cash flow data, and detailed management commentary on business performance, acquisitions, and regional market developments. It is not an announcement of a report, but the report itself, containing substantive financial data. H2 2011
2011-08-24 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim report' covering the period from January to June 2011. It contains detailed financial statements, earnings trends, CEO comments, and performance analysis by geographic market. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H2 2011
2011-08-24 English
Invitation to telephone conference for half year report 2011
Report Publication Announcement Classification · 1% confidence The document is a press release dated August 16, 2011, announcing the publication date (August 24) and time for the 'half year report 2011'. It also announces a subsequent telephone conference to discuss the results. Since the document itself is not the comprehensive 'half year report' (which would be classified as IR), but rather an announcement about when and how that report will be released and discussed, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1007 chars), supporting the 'MENU VS MEAL' rule.
2011-08-16 English

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