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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 2022-05-16 Director's Dealing
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
Director's Dealing 2022
Director's Dealing Classification · 99% confidence The document is titled 'Indberetning af ledende medarbejderes og disses nærtståendes transaktioner med EAC Invest A/S' aktier og tilknyttede værdipapirer' (Reporting of transactions in EAC Invest A/S shares and related securities by key employees and persons closely associated with them). It explicitly references Article 19 of EU Regulation No 596/2014, which mandates disclosure of insider transactions by management personnel. This directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions an attached file, the core content is the mandatory disclosure of insider transactions, making DIRS the most specific classification over a general RPA or RNS.
2022-05-16 Danish
Indberetning af ledende medarbejderes og disses nærtståendes transaktioner med EAC Invest A/S' aktier og tilknyttede værdipapirer - Selskabsmeddelelse nr. 06/2022
Director's Dealing Classification · 100% confidence The document is a standard regulatory form used in Denmark (Finanstilsynet) to report transactions by persons discharging managerial responsibilities (PDMRs). It explicitly lists the name of the director (Martin Thaysen), the issuer (EAC Invest A/S), the nature of the transaction (sale of shares), and the price/volume details. This fits the definition of a Director's Dealing report.
2022-05-16 Danish
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Annual Report Classification · 95% confidence The document is a German 'Jahresabschluss' (Annual Financial Statement) for the fiscal year 2020, containing a balance sheet (Bilanz) with detailed financial data for 2020 and 2019, as well as management notes regarding the company's financial position. Since it provides comprehensive financial statements for a full fiscal year, it qualifies as an Annual Report (10-K equivalent in this context). FY 2020
2022-04-29 German
AGM Information 2022
AGM Information Classification · 100% confidence The document title is "FORLØB AF ORDINÆR GENERALFORSAMLING I EAC INVEST A/S" (Proceedings of the Annual General Meeting in EAC Invest A/S). The text explicitly details the agenda items discussed and resolutions passed during the meeting held on April 26, 2022, including the approval of the 2021 Annual Report, discharge of the board, approval of remuneration, and election of board members and auditors. This content directly corresponds to the materials and outcomes of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-04-26 Danish
Forløb af ordinær generalforsamling i EAC Invest A/S - Selskabsmeddelelse nr. 5/2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a summary of the proceedings of an Annual General Meeting (AGM) for EAC Invest A/S. It lists the agenda items discussed and the outcomes of the votes (e.g., approval of the annual report, election of board members, appointment of auditors). This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of the shareholder meeting.
2022-04-26 Danish
AGM Information 2022
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 specifies the date and time (TIRSDAG DEN 26. APRIL 2022 - KLOKKEN 14.00). The agenda items (DAGSORDEN) explicitly cover the approval of the annual report, remuneration report, election of board members, and authorization for share buybacks, which are standard topics for an AGM. The document provides detailed instructions for shareholder participation, voting, and proxy submission. This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the classification is AGM-R.
2022-04-04 Danish

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