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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 2019-11-06 Declaration of Voting R…
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
EAC Invest A/S’ Extraordinary General Meeting - Company announcement No 20/2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (Selskabsmeddelelse nr. 20/2019) regarding the outcome of an extraordinary general meeting, specifically noting that a proposal to change the company name was adopted. Since it reports the results of a shareholder vote at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-11-06 Danish
EAC Invest A/S’ Extraordinary General Meeting - Company announcement No 20/2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (547 characters) regarding the outcome of an Extraordinary General Meeting (EGM), specifically confirming the adoption of a proposal to change the company's name. Since it reports the results of a shareholder meeting vote, it falls under the category of Declaration of Voting Results.
2019-11-06 English
AGM Information 2019
AGM Information Classification · 99% confidence The document is titled 'EAC Invest A/S’ ekstraordinære generalforsamling - Selskabsmeddelelse nr. 20/2019' (EAC Invest A/S's extraordinary general meeting - Company announcement no. 20/2019). It explicitly states that the extraordinary general meeting was held and that a proposal (changing the company name) was adopted. This content directly relates to the proceedings and outcomes of a general meeting. Although it mentions an attachment, the core content is the announcement of the meeting's outcome, which aligns best with AGM Information (AGM-R), as an extraordinary general meeting is a type of AGM. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but rather a summary announcement of the meeting's key decision.
2019-11-06 Danish
Delisting Announcement 2019
Delisting Announcement Classification · 99% confidence The document is titled 'EAC Invest A/S’ Extraordinary General Meeting - Company announcement No 20/2019' and explicitly states that the extraordinary general meeting was held and a proposal was adopted. This relates directly to shareholder meetings and the outcomes thereof. Although it mentions the meeting, the core content is an announcement about the meeting's outcome, which aligns closely with AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if the focus was purely on the vote results. Given the context of an Extraordinary General Meeting (EGM) and the adoption of a proposal, AGM-R is the most appropriate fit for materials related to general meetings, even if it's a short announcement summarizing the event rather than the full presentation materials. The document is very short (872 chars) and announces the event's outcome, making it an announcement related to the AGM process.
2019-11-06 English
Information on activities in the continuing Santa Fe Group A/S (forthcoming EAC Invest A/S) and expected cash flow - Company announcement No 19/2019
Regulatory Filings Classification · 95% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) from Santa Fe Group regarding the company's restructuring, remaining assets, tax litigation, and future cash flow expectations. It provides specific financial updates and strategic outlooks following a divestment. Since it is a regulatory announcement providing material information to the market rather than a full financial report or a simple publication notice, it falls under the 'Regulatory Filings' category.
2019-11-06 Danish
Information on activities in the continuing Santa Fe Group A/S (forthcoming EAC Invest A/S) and expected cash flow - Company announcement No 19/2019
Regulatory Filings Classification · 90% confidence The document is a company announcement (No 19/2019) from Santa Fe Group regarding the status of its assets, pending tax cases, and future cash flow following a business divestment. It provides detailed management commentary on the company's financial outlook, strategy, and asset valuation. It does not fit the criteria for a full annual report (10-K) or interim report (IR), nor is it a simple report publication announcement (RPA). It functions as a management update on business trends and outlook, which aligns best with the Management Reports (MDA) category.
2019-11-06 English

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