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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 2011-03-07 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
NOTICE OF ANNUAL GENERAL MEETING OF MEKONOMEN AKTIEBOLAG (PUBL)
AGM Information Classification · 1% confidence The document explicitly begins with a "NOTICE OF AN ANNUAL GENERAL MEETING OF MEKONOMEN AKTIEBOLAG (PUBL)" and details the date, location, right to participate, proxy rules, and a detailed proposed agenda for the meeting. The agenda items cover the presentation of the annual report, election of directors, determination of fees, dividend proposal, and amendments to articles of association, all standard components of an AGM notice. This clearly identifies the document as material related to the Annual General Meeting.
2011-03-07 English
Beslut vid Mekonomens extra bolagsstämma 25 februari 2011
AGM Information Classification · 1% confidence The document is a press release dated February 25, 2011, detailing decisions made at an extraordinary general meeting (extra bolagsstämma). The core content revolves around a resolution for a new share issue (nyemission/apportemission) to partially pay for the acquisition of shares in another company (A/S Sørensen og Balchen). This directly relates to changes in the company's capital structure and financing activities associated with a transaction. The most fitting category is 'Capital/Financing Update' (CAP), as it describes the mechanism (share issue) used for a major corporate transaction/financing.
2011-02-25 Swedish
Resolution at Mekonomen’s Extraordinary General Meeting on 25 February 2011
Share Issue/Capital Change Classification · 1% confidence The document is titled 'Resolution at Mekonomen's Extraordinary General Meeting on 25 February 2011'. It details the approval of a new share issue (1,945,783 shares) as part of a non-cash consideration for the acquisition of A/S Sørensen og Balchen. Since the document explicitly reports the resolutions passed at a General Meeting concerning share capital changes, it directly relates to the outcomes of a shareholder vote. While it involves share capital changes (SHA) and M&A (TAR), the primary context is the formal outcome of the EGM vote. However, the closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the approved resolutions from the meeting. Given the specific nature of reporting resolutions from a General Meeting, DVA is the most precise classification over the more general SHA or TAR.
2011-02-25 English
Valberedningens förslag till årsstämman i Mekonomen Aktiebolag (publ)
Board/Management Information Classification · 1% confidence The document is a press release dated February 24, 2011, detailing the proposals from the Nomination Committee (Valberedningen) for the upcoming Annual General Meeting (årsstämman) on April 14, 2011. The proposals cover the election of the meeting chairman, the number of board members, board remuneration, and the election of the auditor. This content directly relates to the preparation and agenda items for the Annual General Meeting, specifically concerning board composition and governance structure, which aligns best with the 'AGM Information' category.
2011-02-24 Swedish
Nomination Committee’s proposal to the Annual General Meeting of Mekonomen Aktiebolag (publ)
AGM Information Classification · 1% confidence The document is explicitly titled 'Nomination Committee's proposal to the Annual General Meeting of Mekonomen Aktiebolag (publ)' and details proposals regarding the Chairman of the Meeting, the number of Board members, fees for Board members, and the election/re-election of Board members and auditors. These topics are core components of the materials presented or voted upon during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (2433 chars), but it contains the substantive proposals themselves, not just an announcement that the proposals are available, making AGM-R a better fit than RPA or RNS.
2011-02-24 English
Interim / Quarterly Report 2010
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the period of January to December 2010, including quarterly data for the fourth quarter. It contains detailed financial statements, management commentary (VD:s kommentar), analysis of financial position, and operational updates. It is not a short announcement or a certification, but a full interim/quarterly report (Year-End Report). FY 2010
2011-02-17 Swedish

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