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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 2017-05-16 Transaction in Own Shar…
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
East Capital Explorer (ECEX): Nytt återköpsmandat mellan 17 maj och 30 juni 2017
Transaction in Own Shares Classification · 98% confidence The document is a press release dated May 16, 2017, announcing a new mandate for the repurchase of the company's own shares ('Nytt återköpsmandat'). It details the period (May 17 to June 30, 2017), the maximum number of shares, and the maximum monetary value (60 MSEK) for the buyback program, referencing MAR safe harbour provisions. This activity directly relates to the company managing its own share capital structure through repurchases. This aligns precisely with the definition for 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2017-05-16 Swedish
East Capital Explorer (ECEX): New buyback mandate 17 May until 30 June 2017
Transaction in Own Shares Classification · 99% confidence The document is a press release announcing the intention and details of a share buyback program ('New buyback mandate 17 May until 30 June 2017'). It specifies the authorization received from the Annual General Meeting, the maximum number of shares to be repurchased (2,481,603 shares), the maximum monetary value (SEK 60m), and the regulatory framework (MAR). A share repurchase program falls directly under the definition of a company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). It is not a general financing update (CAP) but a specific action regarding the company's own stock.
2017-05-16 English
Kommuniké från ordinarie bolagsstämma i East Capital Explorer AB (publ) den 15 maj 2017
AGM Information Classification · 99% confidence The document is titled 'Kommuniké från ordinarie bolagsstämma' (Communiqué from the Annual General Meeting) and details the resolutions passed at the meeting held on May 15, 2017. Key decisions mentioned include the approval of the 2016 financial statements, dividend declaration (0.90 SEK per share), granting discharge to the board, setting board size and remuneration, re-election of directors, approval of remuneration guidelines, and decisions regarding capital structure changes (share capital reduction/increase). These items are characteristic of the formal outcomes and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-16 Swedish
Announcement from the Annual General Meeting of East Capital Explorer AB (publ) on 15 May 2017
AGM Information Classification · 98% confidence The document is explicitly titled 'Announcement from the Annual General Meeting of East Capital Explorer AB (publ) on 15 May 2017'. It details resolutions passed at the AGM, including dividend allocation, director elections, remuneration decisions, and capital structure changes (share reduction/bonus issue). Since it summarizes the outcomes and resolutions of the Annual General Meeting, it fits the definition of AGM Information.
2017-05-16 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport januari – mars 2017' (Interim Report January – March 2017). It contains detailed financial tables, including a balance sheet (Substansvärde), income statement data (Nettoresultat), and a breakdown of the investment portfolio. It is a comprehensive quarterly financial report, not an announcement or a summary, and it contains substantive financial data. Q1 2017
2017-05-09 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report January – March 2017' and contains detailed financial tables, including NAV per share, net results, and a breakdown of portfolio holdings. It provides a comprehensive review of the company's performance for the first quarter, which fits the definition of an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it contains substantive financial data and management commentary. Q1 2017
2017-05-09 English

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