Prenumeration
Kalender
Est. tid* | ||
2026-05-07 | N/A | Årsstämma |
2026-02-12 | 07:30 | Bokslutskommuniké 2025 |
2025-11-21 | N/A | X-dag halvårsutdelning MEKO 1.95 |
2025-11-13 | 07:30 | Kvartalsrapport 2025-Q3 |
2025-07-25 | - | Kvartalsrapport 2025-Q2 |
2025-05-16 | - | X-dag halvårsutdelning MEKO 1.95 |
2025-05-15 | - | Årsstämma |
2025-05-15 | - | Kvartalsrapport 2025-Q1 |
2025-02-13 | - | Bokslutskommuniké 2024 |
2024-12-19 | - | Extra Bolagsstämma 2025 |
2024-11-15 | - | X-dag halvårsutdelning MEKO 1.85 |
2024-11-07 | - | Kvartalsrapport 2024-Q3 |
2024-08-22 | - | Kvartalsrapport 2024-Q2 |
2024-05-17 | - | X-dag halvårsutdelning MEKO 1.85 |
2024-05-16 | - | Årsstämma |
2024-05-16 | - | Kvartalsrapport 2024-Q1 |
2024-02-14 | - | Bokslutskommuniké 2023 |
2023-11-22 | - | X-dag halvårsutdelning MEKO 2.2 |
2023-11-10 | - | Kvartalsrapport 2023-Q3 |
2023-11-09 | - | Kvartalsrapport 2023-Q3 |
2023-08-23 | - | Kvartalsrapport 2023-Q2 |
2023-05-24 | - | X-dag halvårsutdelning MEKO 1.1 |
2023-05-23 | - | Årsstämma |
2023-05-16 | - | Kvartalsrapport 2023-Q1 |
2023-02-15 | - | Bokslutskommuniké 2022 |
2022-11-02 | - | Kvartalsrapport 2022-Q3 |
2022-08-24 | - | Kvartalsrapport 2022-Q2 |
2022-05-23 | - | X-dag ordinarie utdelning MEKO 3.00 SEK |
2022-05-20 | - | Årsstämma |
2022-05-11 | - | Kvartalsrapport 2022-Q1 |
2022-02-11 | - | Bokslutskommuniké 2021 |
2021-10-29 | - | Kvartalsrapport 2021-Q3 |
2021-08-20 | - | Kvartalsrapport 2021-Q2 |
2021-05-10 | - | X-dag ordinarie utdelning MEKO 0.00 SEK |
2021-05-07 | - | Årsstämma |
2021-05-07 | - | Kvartalsrapport 2021-Q1 |
2021-02-12 | - | Bokslutskommuniké 2020 |
2020-11-06 | - | Kvartalsrapport 2020-Q3 |
2020-08-21 | - | Kvartalsrapport 2020-Q2 |
2020-05-29 | - | Kvartalsrapport 2020-Q1 |
2020-05-08 | - | X-dag ordinarie utdelning MEKO 0.00 SEK |
2020-05-07 | - | Årsstämma |
2020-02-07 | - | Bokslutskommuniké 2019 |
2019-11-08 | - | Kvartalsrapport 2019-Q3 |
2019-08-23 | - | Kvartalsrapport 2019-Q2 |
2019-05-03 | - | X-dag ordinarie utdelning MEKO 0.00 SEK |
2019-05-02 | - | Årsstämma |
2019-05-02 | - | Kvartalsrapport 2019-Q1 |
2019-02-14 | - | Bokslutskommuniké 2018 |
2018-11-08 | - | Kvartalsrapport 2018-Q3 |
2018-07-27 | - | Kvartalsrapport 2018-Q2 |
2018-05-11 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
2018-05-09 | - | Årsstämma |
2018-05-09 | - | Kvartalsrapport 2018-Q1 |
2018-02-09 | - | Bokslutskommuniké 2017 |
2017-11-07 | - | Kvartalsrapport 2017-Q3 |
2017-07-28 | - | Kvartalsrapport 2017-Q2 |
2017-05-10 | - | Kvartalsrapport 2017-Q1 |
2017-04-26 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
2017-04-25 | - | Årsstämma |
2017-02-15 | - | Bokslutskommuniké 2016 |
2016-11-11 | - | Kvartalsrapport 2016-Q3 |
2016-08-26 | - | Kvartalsrapport 2016-Q2 |
2016-05-11 | - | Kvartalsrapport 2016-Q1 |
2016-04-13 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
2016-04-12 | - | Årsstämma |
2016-03-14 | - | Kapitalmarknadsdag 2016 |
2016-02-17 | - | Bokslutskommuniké 2015 |
2015-11-11 | - | Kvartalsrapport 2015-Q3 |
2015-08-26 | - | Kvartalsrapport 2015-Q2 |
2015-05-13 | - | Kvartalsrapport 2015-Q1 |
2015-04-15 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
2015-04-14 | - | Årsstämma |
2015-02-12 | - | Bokslutskommuniké 2014 |
2014-11-12 | - | Analytiker möte 2014 |
2014-11-12 | - | Kvartalsrapport 2014-Q3 |
2014-08-21 | - | Kvartalsrapport 2014-Q2 |
2014-05-08 | - | Kvartalsrapport 2014-Q1 |
2014-04-09 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
2014-04-08 | - | Årsstämma |
2014-02-13 | - | Bokslutskommuniké 2013 |
2013-11-07 | - | Analytiker möte 2013 |
2013-11-07 | - | Kvartalsrapport 2013-Q3 |
2013-08-27 | - | Kvartalsrapport 2013-Q2 |
2013-05-08 | - | Kvartalsrapport 2013-Q1 |
2013-04-17 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
2013-04-16 | - | Årsstämma |
2013-02-14 | - | Bokslutskommuniké 2012 |
2012-11-08 | - | Kvartalsrapport 2012-Q3 |
2012-08-30 | - | Kvartalsrapport 2012-Q2 |
2012-05-24 | - | X-dag ordinarie utdelning MEKO 8.00 SEK |
2012-05-23 | - | Årsstämma |
2012-05-23 | - | Kapitalmarknadsdag 2012 |
2012-05-11 | - | Kvartalsrapport 2012-Q1 |
2012-02-15 | - | Bokslutskommuniké 2011 |
2011-11-09 | - | Kvartalsrapport 2011-Q3 |
2011-08-24 | - | Kvartalsrapport 2011-Q2 |
2011-05-11 | - | Kvartalsrapport 2011-Q1 |
2011-04-15 | - | X-dag ordinarie utdelning MEKO 8.00 SEK |
2011-04-14 | - | Årsstämma |
2011-02-25 | - | Extra Bolagsstämma 2011 |
2010-04-21 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
2010-04-20 | - | Årsstämma |
2010-02-18 | - | Bokslutskommuniké 2009 |
2009-11-10 | - | Kvartalsrapport 2009-Q3 |
2009-08-26 | - | Kvartalsrapport 2009-Q2 |
2009-05-14 | - | Kvartalsrapport 2009-Q1 |
2009-04-23 | - | X-dag ordinarie utdelning MEKO 6.00 SEK |
2009-04-22 | - | Årsstämma |
2005-06-02 | - | Split MEKO 1:2 |
2003-06-03 | - | Split MEKO 1:2 |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Tjänster |
Industri | Fordon & Transport |
MEKO today announces that the written procedure initiated on 1 October 2025 has been supported by a sufficient number of bondholders for the decision to be approved. The written procedure concerns MEKO’s outstanding senior unsecured floating rate bonds issued on 18 June 2025 (ISIN SE0025159254).
The written procedure was initiated on 1 October 2025 to obtain the bondholders’ approval of certain requested amendments to, and waivers under, the terms and conditions of the bonds, as announced by MEKO on the same date.
Bondholders representing at least twenty (20) percent of the adjusted nominal amount of the bonds have participated in the written procedure, of which more than fifty (50) percent of the adjusted nominal amount of such bonds have approved the requests. The quorum and majority requirements have thereby been met, and the written procedure has therefore been concluded today. The early bird deadline was at 15:00 CEST on 8 October 2025.
“This outcome enables us to execute the decision from the AGM regarding the dividend. In the bigger perspective, our focus remain to deliver on the communicated plan, including increasing sales and improving margins to strengthen MEKO’s long-term position”, says Christer Johansson, CFO of MEKO.
The amendments to and the waivers under the terms and conditions are effective as of today in accordance with the provisions set out in the notice of written procedure. The amended terms and conditions will be made available on MEKO’s website (https://meko.com/investors/financial-information/financing/).
Payment of the consent fee and the early bird fee will be made to eligible bondholders in accordance with the notice of written procedure. The consent fee is expected to be paid on or around 3 November 2025 to bondholders who are registered in the debt register on 27 October 2025, and the early bird fee is expected to be paid on or around 23 October 2025 to bondholders who were registered in the debt register on 6 October 2025 and submitted a valid voting form prior to the early bird deadline.
The notice of written procedure is available on MEKO’s website (https://meko.com/investors/financial-information/financing/).
For further questions regarding the written procedure, please contact the agent on voting.sweden@nordictrustee.com or +46 8 783 79 00, or Skandinaviska Enskilda Banken AB (publ) as solicitation agent and paying agent on liabilitymanagementdcm@seb.se.
This information is information that MEKO AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2025-10-09 16:00 CEST.
For further information, please contact
Christer Johansson
CFO, MEKO
Phone: +46 8-464 00 20
Email: christer.johansson@meko.com
Anders Oxelström
Director of Communications, MEKO
Phone: + 46 73-522 52 42
Email: anders.oxelstrom@meko.com
About MEKO
MEKO’s vision is to enable mobility – today, tomorrow, and in the future. Our aim is to be the most comprehensive partner for everyone who drives, repairs, and maintains vehicles in Northern Europe. We are the market leader with a presence in eight countries, 600 branches, and 20,000 workshop customers, including 4,500 workshops operating under our own brands. Our wholesale and workshop brands include Mekonomen, MECA, Balti Autosaad, BilXtra, FTZ, Fixus, Inter-Team, Koivunen, and Sørensen og Balchen – among many others.