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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 2018-11-09 Board/Management Inform…
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
Ny interim CFO till Eastnine
Board/Management Information Classification · 99% confidence The document is a press release dated November 9, 2018, announcing that Mattias Lundgren will join Eastnine AB as an interim CFO starting November 19, 2018. This announcement concerns a change in senior management personnel. Based on the definitions, this clearly aligns with the 'Board/Management Information' category.
2018-11-09 Swedish
New interim CFO to Eastnine
Board/Management Information Classification · 99% confidence The document is a short press release dated November 9, 2018, announcing that Mattias Lundgren will join Eastnine AB as an interim CFO starting November 19. This constitutes an announcement of a change in senior management. This directly matches the definition for Board/Management Information (MANG). The document length is short (1429 chars), but it is the primary announcement itself, not an announcement *about* another report, so the RPA/RNS rule does not apply here.
2018-11-09 English
Eastnine: Nytt återköpsmandat mellan 1 oktober och 31 december 2018
Transaction in Own Shares Classification · 98% confidence The document is a press release dated September 28, 2018, announcing a new share repurchase mandate ('Nytt återköpsmandat') for Eastnine AB between October 1 and December 31, 2018. The text details the conditions for the buyback, referencing MAR regulations and setting a maximum value of 50 MSEK. This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate filing code is POS.
2018-09-28 Swedish
Eastnine: New buyback mandate 1 October until 31 December 2018
Transaction in Own Shares Classification · 99% confidence The document is a press release dated September 28, 2018, announcing that the Board of Eastnine AB will conduct a share repurchase program (buyback) between October 1 and December 31, 2018. The text explicitly details the purpose (to reduce share capital) and the restrictions governing the repurchase, referencing MAR regulations and the company's NAV. The core subject is the company's transaction in its own shares. This directly matches the definition for 'Transaction in Own Shares' (Code: POS). It is not an Earnings Release (ER), Interim Report (IR), or a general Regulatory Filing (RNS), as it concerns a specific corporate action regarding equity.
2018-09-28 English
Valberedning inför Eastnines årsstämma 2019
Board/Management Information Classification · 99% confidence The document is a press release dated September 19, 2018, titled "Valberedning inför Eastnines årsstämma 2019" (Nomination Committee ahead of Eastnine's Annual General Meeting 2019). It details the composition and mandate of the Nomination Committee, which is responsible for preparing proposals regarding the election of the board, chairman, and auditor, as well as proposing remuneration for the upcoming Annual General Meeting (AGM) scheduled for May 15, 2019. This content directly relates to the preparatory work and information disseminated concerning the AGM. Therefore, it fits best under AGM Information (AGM-R). It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather specific information related to the governance and setup for the AGM.
2018-09-19 Swedish
Nomination Committee for Eastnine’s 2019 Annual General Meeting
Board/Management Information Classification · 99% confidence The document is a press release dated September 19, 2018, announcing the composition of the Nomination Committee for the upcoming 2019 Annual General Meeting (AGM). It details the members appointed based on shareholder representation and outlines the committee's responsibilities regarding proposals for the AGM (election of directors, remuneration, etc.). Since the content directly relates to the preparation and governance structure leading up to the AGM, it falls under the scope of AGM-related information, specifically concerning the nomination process, which is a key component of the AGM structure and governance.
2018-09-19 English

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