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Mips — Investor Relations & Filings

Ticker · MIPS ISIN · SE0009216278 LEI · 549300LZSA4S0L54VQ25 ST Professional, scientific and technical activities
Open in API
Filings indexed 187 across all filing types
Latest filing 2023-05-10 AGM Information
Country SE Sweden
Listing ST MIPS

About Mips

https://mipsprotection.com/

Mips is a company specializing in helmet-based safety technology. Its primary product is the Mips® Safety System (Multi-directional Impact Protection System), a technology integrated into helmets by various manufacturers. The system features a low-friction layer that allows for a slight, multi-directional movement (10-15mm) of the helmet relative to the head during an angled impact. This movement is designed to redirect potentially harmful rotational motion away from the brain, which is a common cause of brain injury in oblique impacts. Developed through extensive biomechanical research by a brain surgeon and a scientist, the Mips system is licensed to helmet brands and incorporated into products for a wide range of activities, including cycling, snow sports, motorsports, equestrian sports, and construction.

Recent filings

Filing Released Lang Actions
Kommuniké från årsstämman i Mips AB (publ) den 10 maj 2023
AGM Information Classification · 1% confidence The document is explicitly titled "KOMMUNIKÉ FRÅN ÅRSSTÄMMAN I MIPS AB (PUBL) DEN 10 MAJ 2023" (Communiqué from the Annual General Meeting in Mips AB (publ) on May 10, 2023). It details the key resolutions passed at the AGM, including the approval of accounts, dividend declaration, remuneration report approval, board elections, auditor appointment, and authorization for share issuance/repurchase. This content directly corresponds to the description of AGM Information.
2023-05-10 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-March 2023. It contains comprehensive financial statements, including the income statement, statement of comprehensive income, cash flow analysis, and management commentary on financial performance. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-04-26 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim report January-March 2023' and contains comprehensive financial statements, including a condensed consolidated income statement, statement of comprehensive income, and detailed management commentary on financial performance for the first quarter. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-04-26 English
Notice to the Annual General Meeting of Mips AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE TO THE ANNUAL GENERAL MEETING OF MIPS AB (PUBL)" and details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda items cover standard AGM topics like election of the chairman, approval of financial statements (Item 7, 10), dividend resolution (Item 11), director remuneration (Item 15), election of directors and auditor (Item 16, 17), and proposals for incentive programs (Item 18). This content directly corresponds to the materials presented or discussed at an Annual General Meeting. Therefore, the classification is AGM-R.
2023-04-04 English
Kallelse till årsstämma i Mips AB (publ)
AGM Information Classification · 1% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I MIPS AB (PUBL)" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN MIPS AB (PUBL)". It details the date, time, location, registration procedures, and the proposed agenda for the Annual General Meeting (AGM). The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report, deciding on dividend distribution (Item 11), approving remuneration reports (Item 13), and proposing long-term incentive programs (Item 18). This content directly corresponds to the purpose of an AGM notice/materials. Although it contains detailed proposals, the primary function is calling the meeting and outlining the voting items, making it an AGM-related document. Since the definitions do not explicitly list an 'AGM Notice' but do list 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document is the formal notice calling for the meeting and detailing the voting items, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration Information) because remuneration is only one item on a much broader agenda, nor is it a DVA (Declaration of Voting Results) as it precedes the vote.
2023-04-04 Swedish
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-03-22 Swedish

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