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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 2015-04-21 Board/Management Inform…
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
Board/Management Information 2015
Board/Management Information Classification · 99% confidence The document text is an announcement in Danish regarding the appointment of a new Group Chief Financial Officer (CFO), Christian Møller Laursen, effective May 18, 2015. It details his background, previous roles (especially at APM Terminals), and includes quotes from the CEO and the new CFO. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The final line mentions a photo is attached to this 'Selskabsmeddelelse' (Company Announcement), confirming it is a formal notification about management changes, not a financial report or transcript. Therefore, the appropriate code is MANG.
2015-04-21 Danish
Board/Management Information 2015
Board/Management Information Classification · 99% confidence The document is titled "Santa Fe Group A/S - Selskabsmeddelelse nr. 5/2015" (Company Announcement no. 5/2015) and announces the hiring of a new Group Chief Financial Officer (CFO), Christian Møller Laursen. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition for Board/Management Information (MANG). Although it is a formal announcement, the content is specific to management changes, not a general regulatory filing (RNS) or a report publication announcement (RPA) about a different report.
2015-04-21 English
AGM Information 2015
AGM Information Classification · 98% confidence The document text explicitly mentions 'Den ordinære generalforsamling' (The Annual General Meeting) being held, detailing the agenda points that were processed, including the approval of the annual report, election of board members, and adoption of various proposals (name change, remuneration guidelines). This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary of the meeting's resolutions, not just an announcement of an upcoming meeting (which might be PSI) or the voting results themselves (DVA), but the overall meeting report.
2015-03-26 Danish
AGM Information 2015
AGM Information Classification · 98% confidence The document is explicitly titled 'EAC Annual General Meeting - Announcement no. 4/2015'. It details the proceedings and outcomes of the Annual General Meeting (AGM), including the adoption of the Annual Report, election of board members, approval of fees, and authorization for share acquisition. Since this document summarizes the results and key decisions made *at* the AGM, it directly relates to the AGM event itself, fitting the 'AGM Information' category.
2015-03-26 English
Notice of Dividend Amount 2015
Notice of Dividend Amount Classification · 99% confidence The document explicitly mentions the 'Annual General Meeting' (AGM) and details the presentation content by the Chairman of the Board regarding the suspension of dividend payments and reinvestment strategy. This content is directly related to the discussions and decisions presented at the AGM. Although it discusses dividend policy (related to DIV), the context is the presentation made during the meeting itself. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2015-03-26 English
AGM Information 2015
AGM Information Classification · 99% confidence The document is a formal announcement from A/S Det Østasiatiske Kompagni dated March 26, 2015. The title is "Udbytteforhold - Selskabsmeddelelse nr. 3/2015" (Dividend Matters - Company Announcement no. 3/2015). The core content explicitly states that the board will suspend dividend payments for the next 2 years and reinvest all earnings into Santa Fe Group. This directly concerns the company's dividend policy and payment schedule. Based on the definitions, the most specific category for an announcement detailing dividend amounts or policy changes is 'Notice of Dividend Amount' (DIV). Although it is a suspension, it is a direct communication regarding the dividend. The document is short and appears to be a regulatory announcement (Selskabsmeddelelse), but DIV is more specific than the general RNS fallback.
2015-03-26 English

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