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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 2023-04-20 Annual Report
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
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled 'MSAB - 2022 Årsredovisning' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as overview, business operations, sustainability, stock information, five-year summary, CEO's letter, governance, financial data, and audit report. The text includes comprehensive financial performance data for the year 2022, strategic business updates, and detailed company information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or announcement of a report publication. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-20 Swedish
Notice to the Annual General Meeting 2023
AGM Information Classification · 100% confidence The document explicitly states it is a 'notice to attend the Annual General Meeting (AGM)' for Micro Systemation AB (MSAB). It details the date, time, location, registration procedures, voting rights, advance voting instructions, proposed agenda items (including election of chairman, board members, approval of financial statements, dividend proposal, and incentive programs), and the required shareholder actions. This content perfectly matches the definition of materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R.
2023-04-11 English
Kallelse till årsstämma 2023
AGM Information Classification · 99% confidence The document is a formal notice written in Swedish, explicitly calling shareholders to an 'årsstämma' (Annual General Meeting - AGM). It details the date, time, location, registration procedures, voting rights, the proposed agenda (including election of board members, approval of financial statements, and decisions on remuneration and incentive programs), and specific proposals regarding dividends and stock options. The content directly relates to the proceedings and materials presented at an AGM. Therefore, the classification is AGM-R (AGM Information). The document is comprehensive, not just an announcement of a report (ruling 2 does not apply).
2023-04-11 Swedish
Valberedningens förslag till val av styrelseledamöter
AGM Information Classification · 95% confidence The document is a press release dated March 21, 2023, detailing the proposals from the Nomination Committee (Valberedningen) regarding the board composition for the upcoming Annual General Meeting (Årsstämman) on May 11, 2023. Specifically, it discusses the proposed number of directors, the re-election and new election of specific individuals (Andreas Hedskog, Jesper Kärrbrink, Charlotte Stjerngren), and provides biographies for the new nominees. This content directly relates to the election of directors and governance structure, which is a key component of the materials presented or discussed at an AGM. Since the document is an announcement *about* the AGM proposals rather than the meeting presentation itself or the voting results, it aligns best with the 'AGM Information' category, as it sets the stage for the meeting.
2023-03-21 Swedish
The Nomination Committee's proposal for the election of Board members
AGM Information Classification · 98% confidence The document is a press release dated March 21, 2023, detailing proposals from the Nomination Committee regarding the number of Board members and the election/re-election of specific individuals for the upcoming 2023 Annual General Meeting (AGM). This content directly relates to the composition and election of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core focus is the proposal for board composition and elections ahead of the AGM, MANG is a strong fit. It is not the AGM presentation itself (AGM-R), nor is it a formal proxy statement (DEF 14A/PSI). Given the specific focus on management/board changes proposed for the AGM, MANG is the most precise classification.
2023-03-21 English
MSAB:s VD avgår
Board/Management Information Classification · 100% confidence The document is a press release dated March 13, 2023, announcing that the CEO, Joel Bollö, is resigning and an interim CEO is taking over. This directly concerns changes in the company's senior management. According to the definitions, announcements of changes in the company's board of directors or senior management fall under the 'Board/Management Information' category, which corresponds to the code MANG.
2023-03-13 Swedish

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