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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 2019-10-15 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
Indkaldelse til ekstraordinær generalforsamling i Santa Fe Group A/S - Selskabsmeddelelse nr. 17 2019
AGM Information Classification · 95% confidence The document text is very short (701 characters) and explicitly mentions an 'ekstraordinære generalforsamling' (Extraordinary General Meeting) scheduled for November 6, 2019, and states 'Vedhæftet dagsorden med bilag' (Agenda with attachments enclosed). It also includes a link to a 'Selskabsmeddelelse' (Company Announcement) titled 'Indkaldelse til ekstraordinær generalforsamling' (Invitation to an Extraordinary General Meeting). This structure—a brief announcement referencing attached materials for a meeting—strongly suggests this is an announcement about the meeting rather than the meeting materials themselves or the voting results. Since the document is an invitation/notice for a general meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the general meeting event, even if it's the invitation rather than the presentation slides.
2019-10-15 Norwegian
Notice convening the Extraordinary General Meeting of Santa Fe Group A/S - Company announcement No 17 2019
AGM Information Classification · 98% confidence The document is a short announcement (under 1,000 characters) titled 'Indkaldelse til ekstraordinær generalforsamling' (Notice of Extraordinary General Meeting). It serves as a notification to shareholders regarding an upcoming meeting and provides a link to the full agenda/proxy materials. Per the 'Menu vs Meal' rule, since this is an announcement of a meeting and not the full proxy statement or the meeting presentation itself, it is classified as a Report Publication Announcement (RPA).
2019-10-15 Danish
Notice convening the Extraordinary General Meeting of Santa Fe Group A/S - Company announcement No 17 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice convening the Extraordinary General Meeting' for Santa Fe Group A/S. It outlines the agenda, voting procedures, proxy instructions, and record dates for an upcoming shareholder meeting. This type of document is designed to provide shareholders with the necessary information to participate in a meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-10-15 English
AGM Information 2019
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice convening the Extraordinary General Meeting' and mentions that the agenda and exhibit are attached. The document is very short (785 characters) and serves to announce the meeting details and direct the reader to an attachment for the full details. This aligns perfectly with the definition of an AGM Information document, which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). The code AGM-R is the most appropriate fit.
2019-10-15 English
AGM Information 2019
AGM Information Classification · 100% confidence The document is titled "Indkaldelse til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) and details the agenda, proposals (including a name change), voting requirements, registration date, and procedures for obtaining access cards, submitting proxies, and voting by mail. This content is characteristic of materials sent to shareholders to inform them about and solicit their participation/votes for a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to general meetings.
2019-10-15 Danish
Santa Fe conclude agreement on divestment of its relocation business - Company announcement No 16/2019
M&A Activity Classification · 95% confidence The document is a formal announcement dated September 25, 2019, detailing the divestment of a subsidiary (Santa Fe Group Limited) and the resulting financial implications (cash consideration, accounting loss, revised outlook). This type of announcement, which details significant corporate actions, financing outcomes, and changes in business structure, fits best under 'Capital/Financing Update' (CAP) as it directly relates to a major change in the company's capital structure and financial standing via a sale/divestment. Although it mentions the transaction will be recognized in the 2019 annual report, the document itself is the immediate announcement of the transaction, not the full annual report (10-K) or a general earnings release (ER). It is a specific corporate action announcement.
2019-09-25 English

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