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Midsona — Investor Relations & Filings

Ticker · MSON ISIN · SE0000565210 LEI · 549300YMDO8YBYYI1981 ST Manufacturing
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Filings indexed 445 across all filing types
Latest filing 2011-05-03 AGM Information
Country SE Sweden
Listing ST MSON

About Midsona

https://www.midsona.com/en/

Midsona is a company focused on the health and well-being sector. It develops, produces, and markets a portfolio of brands centered on organic, natural, and plant-based foods, as well as personal care products. The company's mission is to help people live healthier and more sustainable lives, which is reflected in its emphasis on sustainable raw materials and responsible production processes. Its strategy involves growing strong proprietary brands, such as Urtekram, Kung Markatta, and Davert, and expanding its market presence through strategic acquisitions. Midsona holds a leading position in the Nordic region and is actively expanding in other European markets, including Germany, France, and Spain. Its products are distributed through various channels, including grocery retail, pharmacies, and health food stores.

Recent filings

Filing Released Lang Actions
Kommuniké från Midsonas årsstämma den 3 maj 2011
AGM Information Classification · 99% confidence The document is titled "Kommuniké från Midsonas årsstämma den 3 maj 2011" (Communication from Midsona's Annual General Meeting on May 3, 2011). It details specific resolutions passed at the AGM, including decisions on dividend (none), election/re-election of board members and chairman, director remuneration, auditor appointment, and guidelines for the nomination committee and executive compensation. These are the typical outcomes and announcements following an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-05-03 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport januari-mars 2011' (Interim Report January-March 2011) and contains substantive financial data, including net sales, EBIT, earnings per share, and cash flow figures for the specified period. It also includes management commentary on business performance and strategic developments. As it provides actual financial results for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2011
2011-05-03 Swedish
Förslag till ny styrelse i Midsona AB
Board/Management Information Classification · 98% confidence The document is a press release from Midsona AB concerning proposed changes to its Board of Directors ahead of the Annual General Meeting (AGM). It details the nomination committee's revised proposal, including new candidates (Åke Modig, Ralph Mühlrad, Tina Andersson) and those declining re-election. This content directly relates to the composition of the company's governing body, which aligns perfectly with the 'Board/Management Information' category. Filing Type Code: MANG (Board/Management Information). The document is short (2463 chars) and appears to be an official announcement regarding management/board changes, not a full regulatory report or a mere announcement of a report publication (RPA/RNS).
2011-04-28 Swedish
Report Publication Announcement 2011
Report Publication Announcement Classification · 99% confidence The document is a short press release dated April 12, 2011, titled "Offentliggörande av Midsonas årsredovisning 2010" (Publication of Midsona's Annual Report 2010). It explicitly states that the Annual Report for 2010 is being published today on the company website and provides instructions on how to order it. It also mentions the upcoming Annual General Meeting (AGM). Because the document is short and its primary function is to announce the availability of another report (the Annual Report), it fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full 10-K report itself.
2011-04-12 Swedish
Kallelse till årsstämma i Midsona AB (publ)
AGM Information Classification · 99% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I MIDSONA AB (PUBL)" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN MIDSONA AB (PUBL)". It details the date, time, location, registration procedures, and the full agenda for the meeting, including proposals for board elections, remuneration, and dividend decisions. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2011-03-31 Swedish
Midsonas dotterbolag HKC Egenvård AB tecknar distributionsavtal med Bringwell AB
M&A Activity Classification · 99% confidence The document announces a significant business event: a subsidiary (HKC Egenvård AB) signing a long-term distribution agreement with another company (Bringwell AB), which is expected to increase net sales by 100 Mkr annually. This is a material corporate event announcement. It is not a full annual report (10-K), an earnings release (ER), or a quarterly report (IR). It does not fit the specific definitions for M&A (TAR), Director's Dealing (DIRS), or Capital changes (CAP). Since it is a specific, material announcement regarding business operations and expected financial impact, and it is not covered by a more specific category like DIV or DVA, it falls best under the general regulatory announcement category, RNS, as it is a disclosure made according to securities market laws ('lagen om värdepappersmarknaden'). Given the nature of the announcement (a strategic agreement), it is a mandatory disclosure.
2011-03-16 Swedish

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