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Eastnine — Investor Relations & Filings

Ticker · EAST ISIN · SE0022050183 LEI · 2138009N2FO2BZTVYS76 ST Real estate activities
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Filings indexed 991 across all filing types
Latest filing 2020-05-12 AGM Information
Country SE Sweden
Listing ST EAST

About Eastnine

https://www.eastnine.com/en

Eastnine is a real estate company that acquires, develops, and manages modern and sustainable office and logistics properties. The company's portfolio is concentrated in prime locations within the Baltic states and Poland. A key strategic focus for Eastnine is sustainability, with a stated goal of achieving climate-neutral property operations by 2030. This objective is pursued through initiatives aimed at improving energy efficiency, reducing water and electricity consumption, and integrating renewable energy sources, such as solar panels, into its properties. The company positions itself as a long-term owner and provider of high-quality commercial spaces.

Recent filings

Filing Released Lang Actions
Report from Eastnine’s Annual General Meeting 2020
AGM Information Classification · 99% confidence The document is explicitly titled "Report from Eastnine's Annual General Meeting 2020" and details the resolutions passed during the meeting, such as the election of the Board of Directors, setting fees, approving dividends, and establishing incentive programs. This content directly corresponds to the information presented or summarized following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-12 English
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT JANUARI - MARS 2020' (Interim Report January - March 2020). It contains comprehensive financial data, including income statements, balance sheet summaries, key performance indicators (Nyckeltal), and detailed management commentary on business trends and the impact of the COVID-19 pandemic. It is a full quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-12 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT' and covers the period 'JANUARY - MARCH 2020'. It contains detailed financial statements, key performance indicators, management commentary on the quarter, and market analysis. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-05-12 English
Kallelse till årsstämma i Eastnine AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Kallelse till årsstämma i Eastnine AB (publ)" which translates to 'Notice of Annual General Meeting (AGM) in Eastnine AB (publ)'. It details the date, time, location, agenda items typical for an AGM (election of chairman, approval of accounts, remuneration guidelines, election of board/auditor), and procedures for shareholder participation. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R.
2020-04-06 Swedish
Notice of Annual General Meeting of Eastnine AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting of Eastnine AB (publ)" and details the date, time, location, agenda, and procedures for attending and voting at the AGM. Key sections include 'Notification of participation,' 'Proxies etc.,' and the proposed agenda items which cover board elections, remuneration, and shareholder resolutions. This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the classification is AGM-R.
2020-04-06 English
The Corona crisis forces Eastnine’s associated company MFG’s stores to stay closed
Report Publication Announcement Classification · 98% confidence The document is a 'PRESS RELEASE' dated April 3, 2020, discussing the negative impact of the Corona crisis on an associated company (MFG) and mentioning the weakening ruble exchange rate. Crucially, it states: 'Eastnine will present more information about the valuation of Eastnine's holding in MFG in the Interim report for January-March 2020, at the latest. The report will be published 12 May 2020.' This structure—a brief announcement providing an update and explicitly stating when the detailed report (Interim report for January-March 2020) will be published—is characteristic of a Report Publication Announcement (RPA). It is not the Interim Report (IR) itself, nor is it a standard Earnings Release (ER) which usually contains the actual results figures. Given its nature as a regulatory announcement about future reporting, RPA is the most appropriate classification, although RNS is a possibility if RPA wasn't available. Since RPA is defined as 'Announcement regarding the timing, release, or publication of company reports,' it fits perfectly.
2020-04-03 English

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