News

Company announcement no. 10 2024/25
Allerød, 12 December 2024

In accordance to the EU Market Abuse Regulation Article 19 no. 596/2014, Matas has received the following notification from Executives and/or their related parties’ regarding transactions in Matas shares.

Contact

John Bäckman
Head of Investor Relations & Treasury, phone +45 22 43 12 54

1.

Company announcement no. 9 2024/25
Allerød, 19 November 2024

In accordance to the EU Market Abuse Regulation Article 19 no. 596/2014, Matas has received the following notification from Executives and/or their related parties’ regarding transactions in Matas shares.

Contact
John Bäckman
Head of Investor Relations & Treasury, phone +45 22 43 12 54

1.

Company announcement no. 8 2024/25
Allerød, 15 November 2024

(1 April – 30 September 2024)

Nordic strategy drives high revenue and earnings growth – revenue guidance narrowed upwards
Matas Group’s strategy to Win the Nordics continues to progress as planned and to deliver as expected with proforma revenue growth of 6.8% currency neutral and proforma[…]

KICKS’ new flagship store on Alexandersgatan in Helsinki has had a flying start. The opening day, Saturday, October 12, attracted over a thousand enthusiastic customers who queued from four in the morning to be among the first to experience the new beauty destination. The opening has received significant attention on social media and[…]

Company announcement no. 7 2024/25
Allerød, 21 August 2024

Pursuant to section 30 of the Danish Capital Markets Act, notice is hereby given that Danske Bank A/S on 20 August 2024 informed Matas A/S that Danske Bank A/S effective 19 August 2024 holds more than 5% of the voting rights of Matas A/S.

Danske[…]

Company announcement no. 6 2024/25
Allerød, 14 August 2024

(1 April 2024 – 30 June 2024)

A good start to the year with continued profitable growth
Matas Group’s strategy to Win the Nordics is progressing as planned and delivering as expected with proforma revenue growth of 6.2% and proforma growth in EBITDA before special items[…]

Company announcement
no. 5 2024/25
Allerød, 1 July 2024

Pursuant to Matas A/S’ (Matas) Remuneration Policy, a total of 181,823 Performance Share Units (PSUs) related to the Company’s long-term incentive programme (LTIP) for 2024/25 have been granted 30 June 2024.

82,454 of the PSUs have been granted to the Executive[…]

Company announcement no. 4 2024/25
Allerød, 19 June 2024

Proceedings at the Annual General Meeting

The Annual General Meeting of Matas A/S was held on Wednesday 19 June 2024 at 3:00 p.m. (CEST) at Matas A/S’ headquarters, Rørmosevej 1, DK-3450 Allerød.

Resolutions adopted at the Annual General Meeting

• The report by the Board of Directors[…]

Company announcement no. 3 2024/25
Allerød, 14 June 2024

Pursuant to Matas A/S’ (Matas) Remuneration Policy, a total of 190,241 Performance Share Units (PSUs) related to the Company’s long-term incentive programme (LTIP) for 2021/22 have vested 14 June 2024.

The PSUs vested in the form of 68,463 shares being delivered to the Executive Committee[…]

Company announcement
no. 2 2024/25
Allerød, 28 May 2024

The Board of Directors of Matas A/S hereby convenes the Company’s Annual General Meeting to be held on

Wednesday, 19 June 2024, at 3:00 p.m. (CEST)
at Matas A/S’ headquarters at Rørmosevej 1, 3450 Allerød, Denmark

Attendance at the Annual General Meeting[…]