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Micro Systemation — Investor Relations & Filings

Ticker · MSAB ISIN · SE0000526626 LEI · 549300BVH5NT4MN90561 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 453 across all filing types
Latest filing 2014-06-18 Major Shareholding Noti…
Country SE Sweden
Listing ST MSAB

About Micro Systemation

https://www.msab.com/

Micro Systemation (MSAB) is a company specializing in digital forensics technology for mobile devices. It provides a comprehensive ecosystem of software, platforms, and services for the forensically sound extraction, analysis, and management of data from mobile phones and other digital devices. The company's core product suite includes XRY for data extraction, XAMN for data analysis and visualization, and XEC for managing forensic workflows and operations. These solutions are designed to help law enforcement, government agencies, and corporate security professionals access critical digital evidence, accelerate investigations, and build legally sound cases. MSAB also offers professional services and certified training programs to support its global customer base.

Recent filings

Filing Released Lang Actions
Major Shareholding Notification 2014
Major Shareholding Notification Classification · 98% confidence The document details a change in shareholding quantity and resulting percentage for a specific holder ('Edastra AB') in the issuer ('Micro Systemation AB (publ)'). Key phrases include 'Reason for major shareholding notification Buy', 'Before the transaction', and 'After the transaction', along with specific share counts and percentages crossing a threshold (10%). This structure is characteristic of a notification regarding a change in significant ownership, which corresponds to the Major Shareholding Notification category.
2014-06-18 English
Micro Systemation: extra bolagsstämmokommuniké 2014
Remuneration Information Classification · 99% confidence The document is titled "Extra bolagsstämma i Micro Systemation AB (publ)" which translates to "Extra General Meeting in Micro Systemation AB (publ)". The content details decisions made at this meeting, specifically approving a long-term incentive program involving the transfer of existing shares and the issuance of new warrants (teckningsoptioner). Decisions made at a General Meeting, especially those concerning share structure or incentive plans, often require shareholder approval. Since the document reports the decisions made at the meeting, it relates to corporate governance and shareholder actions. However, the core subject is the outcome of a shareholder vote regarding capital structure/incentives. The closest fit among the provided definitions is related to shareholder meetings or capital changes. Since it explicitly reports the decisions of an 'Extra General Meeting' (which is a type of shareholder meeting), and the decisions involve share issuance/transfer (related to CAP or SHA), the most direct classification for reporting the results of a general meeting's decisions is often related to AGM/EGM outcomes or capital structure. Given the context of reporting decisions made at a General Meeting, and the specific mention of share transfers and options, this is highly related to shareholder voting outcomes and capital structure. If the document were the formal notice requesting votes, it would be PSI. If it were just the capital change, it would be SHA or CAP. Since it reports the *results* of the meeting's decisions, it aligns closely with the spirit of DVA (Declaration of Voting Results & Voting Rights Announcements), although DVA usually implies reporting the final tally of votes cast. Because the document details the *outcome* of a shareholder vote on a capital/incentive plan, and it is not a full annual report or a simple earnings release, I will evaluate between CAP, SHA, and DVA. The document is a press release announcing the decisions taken at the meeting. Since the decisions directly impact the capital structure (issuance of options/transfer of shares), CAP (Capital/Financing Update) is a strong candidate. However, the document is fundamentally reporting the outcome of a shareholder meeting. Given the options, and the focus on the meeting's decisions, if a specific 'Meeting Results' code existed beyond DVA, it would be better. DVA covers 'Official results from shareholder votes at any general meeting'. This document reports the approved resolutions. I will classify this as DVA as it is the official announcement of the results/decisions from the General Meeting, even if the decisions themselves relate to capital structure. The length is short, suggesting it's an announcement, not the full minutes or legal filing.
2014-06-13 Swedish
Micro Systemation: kallar till extra bolagsstämma
AGM Information Classification · 98% confidence The document is a formal notice in Swedish calling shareholders to an 'extra bolagsstämma' (Extra General Meeting) on June 13, 2014. It details the requirements for participation, the agenda (including proposals for a long-term incentive program involving share transfers and option issuance), and voting majorities. This content—a formal notice and agenda for a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is the notice/agenda itself, and not the voting results (DVA) or a proxy solicitation document (PSI), the most appropriate classification is AGM-R (AGM Information), as it sets the stage for the meeting.
2014-05-23 Swedish
Micro Systemation: Årsstämmokommuniké 2014
AGM Information Classification · 99% confidence The document is titled "Årsstämma i Micro Systemation AB (publ) 2014" (Annual General Meeting in Micro Systemation AB (publ) 2014) and details the resolutions passed at the meeting, including approval of the annual report, declaration of a cash dividend, re-election of the board of directors, and approval of remuneration guidelines. These are the core activities of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is short (2472 chars), but it contains the actual decisions/results, not just an announcement that the meeting occurred or that materials are available, making AGM-R more specific than RPA or RNS.
2014-05-08 Swedish
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Micro Systemation AB for the period January–March 2014. It contains comprehensive financial statements (income statement, balance sheet, cash flow), management commentary, and operational updates. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2014
2014-05-02 Swedish
Micro Systemation: Styrelsen drar tillbaka förslag om långsiktigt incitamentsprogram
Remuneration Information Classification · 99% confidence The document is a press release dated April 30, 2014, announcing that the Board of Directors has decided to withdraw a proposal regarding a long-term incentive program for senior executives that was intended for the upcoming Annual General Meeting (AGM). It explicitly states that the proposal will be revised and presented at an Extraordinary General Meeting (EGM) to be held before the end of June. It also confirms the date and time of the Ordinary AGM. Since the core subject is the withdrawal and rescheduling of a proposal related to executive compensation/incentives (which often falls under remuneration or governance) intended for a shareholder meeting, and it is an announcement rather than the final report itself, I must check the specific codes. 1. **DEF 14A (Remuneration Information):** Deals with compensation, but this is an announcement about withdrawing a proposal, not the final disclosure. 2. **AGM-R (AGM Information):** Related to the AGM, but this is a procedural announcement. 3. **MANG (Board/Management Information):** Related to board decisions. 4. **CAP (Capital/Financing Update):** Incentive programs can sometimes be linked to capital structure, but this is primarily about executive pay structure. Given that the announcement directly concerns a proposal about 'incitamentsprogram för ledande befattningshavare' (incentive program for senior executives), this strongly relates to executive compensation, which is covered by **DEF 14A** (Remuneration Information). However, since this is a procedural announcement about withdrawing a proposal intended for a shareholder vote, and it is not the final remuneration report, it could also be seen as a general regulatory announcement. Reviewing the definitions, DEF 14A is for the *report* detailing compensation. This document is an announcement *about* a proposal concerning compensation that is being pulled back. Since it is a specific announcement regarding a change in governance/compensation structure that affects shareholder voting items, and it is not a standard ER, IR, or 10-K, it fits best as a specific announcement related to governance or capital structure changes. If we consider the content: it's a decision by the Board regarding executive pay structure. This is a key component of Governance/Remuneration. Since there isn't a specific code for 'Withdrawal of AGM Proposal', I will classify based on the subject matter. The subject is executive remuneration. Therefore, **DEF 14A** is the closest thematic fit, even though it's an announcement of withdrawal, as it pertains directly to the subject matter covered by that filing type. If it were purely procedural about the meeting logistics, AGM-R might apply, but the substance is compensation. Alternatively, because it is a press release announcing a decision that impacts the agenda of the AGM, and it is not one of the primary financial reports, **RNS** (Regulatory Filings) is a strong fallback. However, the content is highly specific to executive compensation. Given the high specificity of the categories, and the subject being executive incentive plans, I lean towards **DEF 14A** as the most relevant thematic classification for the subject matter being discussed, despite the document being a withdrawal notice rather than the final filing itself. The document is short and is an announcement, but the subject matter is too specific to default to RNS if a thematic match exists. I will select DEF 14A based on the subject matter (executive compensation program withdrawal).
2014-04-30 Swedish

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