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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 2017-10-04 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
Nomination Committee for Eastnine’s 2018 Annual General Meeting
Board/Management Information Classification · 99% confidence The document is a press release dated October 4, 2017, specifically announcing the composition of the Nomination Committee for the upcoming 2018 Annual General Meeting (AGM). It details the members appointed based on the ownership structure and outlines the committee's responsibilities related to board elections and remuneration proposals for the AGM. Since the content is directly related to the preparation and governance structure surrounding the AGM, the most appropriate classification is AGM Information (AGM-R), as it concerns materials and processes leading up to the meeting.
2017-10-04 English
Eastnine: New buyback mandate 1 October until 31 December 2017
Transaction in Own Shares Classification · 99% confidence The document is a press release announcing the continuation and specific terms of a share buyback program ('New buyback mandate 1 October until 31 December 2017'). It details the mechanism, price restrictions (related to NAV), maximum amount (SEK 100m), and regulatory compliance (MAR). A share buyback program falls directly under the category of a company purchasing its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). It is not an Earnings Release (ER), Interim Report (IR), or a general Regulatory Filing (RNS), as it concerns a specific corporate action related to capital structure management via share repurchase.
2017-09-29 English
Eastnine: Nytt återköpsmandat mellan 1 oktober och 31 december 2017
Transaction in Own Shares Classification · 98% confidence The document is a press release dated September 29, 2017, announcing a new mandate for share buybacks (återköp) to be conducted between October 1 and December 31, 2017. The text details the terms, limits (up to 100 MSEK), regulatory compliance (MAR safe harbour), and the ultimate purpose (reducing share capital). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2017-09-29 Swedish
Eastnine fastställer ny utdelningspolicy, nya finansiella mål och ändringar i sitt återköps­program
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated September 26, 2017, announcing significant corporate policy changes: a new dividend policy, new financial targets, and modifications to the share repurchase program, all tied to the company's transformation into a Baltic real estate company. This type of announcement, detailing changes to capital structure, financing strategy, and shareholder returns (dividends/buybacks), fits best under 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER) focusing only on results, or a formal dividend notice (DIV) which only states the amount. It is a strategic announcement about capital management and financial goals.
2017-09-26 Swedish
Eastnine introduces new dividend policy and financial targets, and amends its buyback program
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated September 26, 2017, announcing significant changes to Eastnine's strategy, specifically introducing a new dividend policy, new financial targets (Loan-to-value, ROE, etc.), and amending its share buyback program. This content relates directly to capital structure, financing decisions, and shareholder returns. While it mentions the buyback program (related to POS) and dividend policy (related to DIV), the core purpose is a broad announcement of strategic financial parameters and capital management changes as part of a transformation. This fits best under 'Capital/Financing Update' (CAP), as it details changes to financing structure (LTV targets) and capital allocation (dividend policy, buyback rules). It is not a full financial report (10-K or IR), nor is it solely a dividend announcement (DIV) or a transaction report (POS).
2017-09-26 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport januari - juni 2017' (Interim Report January - June 2017) for Eastnine AB. It contains comprehensive financial data, including balance sheets, income statements, NAV calculations, and detailed management commentary on business performance for the first half of the year. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2017
2017-08-30 Swedish

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