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EAC Invest — Investor Relations & Filings

Ticker · EAC ISIN · DK0061277894 LEI · 529900YDWLU9NTC23Q52 CO Financial and insurance activities
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Filings indexed 693 across all filing types
Latest filing 2020-04-30 AGM Information
Country DK Denmark
Listing CO EAC

About EAC Invest

https://www.eac.dk

EAC Invest A/S, also known as Det Østasiatiske Kompagni A/S, is a holding and investment company. The company's principal business activity is its investment in the production of acrylics. As a holding entity, its purpose is to manage its investments and conduct business within investment, trade, and industry, maintaining an open dialogue with investors, financial analysts, and other stakeholders.

Recent filings

Filing Released Lang Actions
AGM Information 2020
AGM Information Classification · 98% confidence The document title is "Forløb af ordinær generalforsamling i EAC Invest A/S - Selskabsmeddelelse nr. 13/2020" (Proceedings of the Annual General Meeting in EAC Invest A/S - Company Announcement no. 13/2020). The text explicitly details the agenda items discussed and resolutions passed during the Annual General Meeting (AGM) held on April 30, 2020, including the approval of the 2019 Annual Report, election of board members, and approval of capital changes. This content directly corresponds to the definition of AGM Information. Although it is a company announcement (Selskabsmeddelelse), the core content is the summary of the AGM proceedings, making AGM-R the most specific classification over a general RPA or RNS.
2020-04-30 Danish
AGM Information 2020
AGM Information Classification · 98% confidence The document is explicitly titled 'Notice convening the Annual General Meeting in EAC Invest A/S - Company announcement 12/2020'. It announces the date, time, and location of the AGM and states, 'Please find attached the notice including agenda and exhibit.' This structure—a short announcement about an upcoming meeting with attached formal documents—fits the definition of AGM Information (AGM-R). Although it is a notice, the core subject matter is the AGM itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). The document length (2935 chars) is short, but the primary content is the AGM convening notice, not just a statement that a report is attached.
2020-04-08 English
AGM Information 2020
AGM Information Classification · 100% confidence The document is titled "INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I EAC INVEST A/S" (Notice of Annual General Meeting in EAC Invest A/S) and explicitly lists the date, time, and location for the meeting. The agenda items (DAGSORDEN) cover standard AGM topics such as the Board's report, approval of the annual report, discharge of management, election of board members, and various shareholder proposals regarding capital structure and bylaws. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the classification is AGM-R.
2020-04-08 English
Notice convening the Annual General Meeting in EAC Invest A/S - Company announcement 12/2020
Remuneration Information Classification · 100% confidence The document is a 'Vederlagspolitik' (Remuneration Policy) for EAC Invest A/S. It outlines the principles for compensation, including fixed salaries, performance bonuses, and claw-back provisions for the Board of Directors and Executive Management. According to the provided definitions, reports detailing compensation for top executives and directors fall under the 'DEF 14A' category (Remuneration Information).
2020-04-08 Danish
Notice convening the Annual General Meeting in EAC Invest A/S - Company announcement 12/2020
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'BILAG 1: BESTYRELSESKANDIDATER I EAC INVEST A/S' (Appendix 1: Board Candidates for EAC Invest A/S) and explicitly mentions 'GENERALFORSAMLING 2020' (General Meeting 2020). It provides biographical details, professional experience, and shareholdings for candidates standing for election to the board at the upcoming Annual General Meeting. This type of document is standard material provided to shareholders as part of the proxy or meeting information package to facilitate voting decisions.
2020-04-08 Danish
Notice convening the Annual General Meeting in EAC Invest A/S - Company announcement 12/2020
AGM Information Classification · 98% confidence The document is an official notice ('Indkaldelse') for an Annual General Meeting (ordinær generalforsamling). It provides the date, location, and instructions for shareholders, including proxy voting details due to COVID-19. While it mentions attached documents, the primary purpose of this filing is to solicit proxies and provide information for the upcoming meeting, which aligns with the Proxy Solicitation & Information Statement category.
2020-04-08 Danish

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