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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 2018-03-27 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
Resolutions passed at Annual General Meeting– company announcement no. 4/ 2018
AGM Information Classification · 100% confidence The document is an official 'Indkaldelse til ordinær generalforsamling' (Notice of Annual General Meeting) for Santa Fe Group A/S. It outlines the agenda, voting requirements, and procedures for shareholders to participate in the upcoming AGM. According to the provided definitions, materials related to the Annual General Meeting, including the notice and agenda, fall under the 'AGM-R' category.
2018-03-27 English
Resolutions passed at Annual General Meeting– company announcement no. 4/ 2018
AGM Information Classification · 98% confidence The document is a company announcement (selskabsmeddelelse) detailing the proceedings and outcomes of an Annual General Meeting (ordinære generalforsamling). It lists the agenda items addressed, such as the approval of the annual report, election of board members, and authorization of share capital. Since it reports the results and decisions made during the meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2018-03-27 Danish
Director's Dealing 2018
Director's Dealing Classification · 98% confidence The document explicitly states it is a 'Report of transactions pursuant to Article 17 of EU Regulation No. 596/2014'. This regulation mandates the public disclosure of transactions involving shares by persons discharging managerial responsibilities (insiders). The content details a specific transaction (Buy of 10,000 shares) by the Group CEO, Martin Thaysen. This type of insider trading disclosure is not covered by the specific categories like 10-K, ER, or IR. It is a report of personal share transactions by directors/executives, which aligns best with the 'Director's Dealing' category (DIRS).
2018-03-22 English
Director's Dealing 2018
Director's Dealing Classification · 99% confidence The document is titled 'Indberetning i henhold til artikel 17 i EU Regulativ nr. 596/2014' (Notification pursuant to Article 17 of EU Regulation No 596/2014). It details a transaction ('Køb' - Purchase) of shares by a leading employee ('Group CEO', Martin Thaysen). This specific type of filing, reporting personal share transactions by company directors and executives (insider trades), directly corresponds to the definition for Director's Dealing (DIRS). Although it is a regulatory filing, DIRS is the more specific category than the general RNS.
2018-03-22 Danish
Report of transactions pursuant to Article 17 of EU Regulation No. 596/2014 of 16 April 2014
Director's Dealing Classification · 100% confidence The document is a formal notification regarding a transaction in company shares by a member of senior management (Group CEO Martin Thaysen). It explicitly references EU Regulation No. 596/2014, which governs market abuse and the disclosure of transactions by persons discharging managerial responsibilities (PDMRs). This fits the definition of a Director's Dealing report.
2018-03-22 English
Report of transactions pursuant to Article 17 of EU Regulation No. 596/2014 of 16 April 2014
Director's Dealing Classification · 100% confidence The document is a formal notification of a share transaction by a person discharging managerial responsibilities (the Group CEO, Martin Thaysen). It explicitly references EU Regulation No. 596/2014 regarding transactions by insiders. This aligns perfectly with the definition for 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2018-03-22 English

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