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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 2016-06-23 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
New Member of the East Capital Explorer’s Nomination Committee
Board/Management Information Classification · 98% confidence The document announces a change in the composition of the company's Nomination Committee, specifically naming a new member (Mathias Svensson) and listing the current members. This directly relates to the structure and composition of the board/management oversight body. This fits the definition of Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report, confirming it is an announcement type filing.
2016-06-23 English
Ny medlem i East Capital Explorers valberedning
Board/Management Information Classification · 95% confidence The document is a press release dated June 23, 2016, announcing a change in the composition of the company's Nomination Committee (Valberedning). Specifically, it states that Mathias Svensson is joining the committee following expected changes. This type of announcement concerns the composition of the board/governance structure, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). Since the focus is on the composition of the committee responsible for nominating board members, MANG (Board/Management Information) is the most appropriate fit, as it covers changes in key governance bodies. It is not an earnings release, annual report, or dividend notice. It is a specific announcement about a governance body change.
2016-06-23 Swedish
East Capital Explorer continues its repurchase program on a renewed mandate
Transaction in Own Shares Classification · 98% confidence The document explicitly discusses the initiation and terms of a share buyback program ('repurchase program'). It details the maximum number of shares to be repurchased, the price interval, and the purpose (to reduce share capital). This activity directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases. The document is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific announcement about capital management activity.
2016-06-10 English
East Capital Explorer fortsätter med aktieåterköp efter förnyat mandat
Transaction in Own Shares Classification · 98% confidence The document explicitly discusses the company's decision to continue repurchasing its own shares ('återköpsprogram av bolagets egna aktier') following a renewed mandate from the Annual General Meeting (AGM). It details the conditions, maximum number of shares, and the purpose (reducing share capital). This activity falls directly under the definition of a company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category. The relevant code is POS (Transaction in Own Shares). It is not a general financing update (CAP) as it specifically concerns share repurchase programs, nor is it a general share issue (SHA).
2016-06-10 Swedish
Ändringar i East Capital Explorers Valberedning
Board/Management Information Classification · 95% confidence The document is a press release dated June 8, 2016, announcing changes to the company's Nomination Committee (Valberedning). Specifically, it states that a representative is leaving and the process to find a replacement is starting, which will involve requesting an extraordinary general meeting (extrastämma) to decide on the appointment. This directly relates to the composition and functioning of the board/governance structure, but the core announcement is about a change in the committee responsible for nominating board members. This falls under Board/Management Information (MANG) as it concerns the composition of a key governance body, or potentially Governance Information (CGR). Given the specific nature of announcing changes to the committee responsible for director nominations, MANG is the most precise fit, as it deals with management/board composition changes, even if indirectly via the nomination committee. It is not a general governance report (CGR) nor a formal AGM result (DVA). The document length is short (2598 chars), but it is a substantive announcement, not just a notice of publication (RPA/RNS).
2016-06-08 Swedish
Changes to East Capital Explorer’s Nomination Committee
Board/Management Information Classification · 95% confidence The document discusses specific changes to the company's Nomination Committee, naming individuals leaving and the process for finding a replacement, which is directly related to board composition and governance structure. It also mentions the upcoming Annual General Meeting (AGM) where these changes are relevant. While it touches upon the AGM, the core subject is the composition of the management/board-related committee. This aligns best with the 'Board/Management Information' (MANG) category, as it details changes in a key management/governance body (the Nomination Committee). It is not a full AGM presentation (AGM-R), nor is it a general governance report (CGR), but a specific announcement about management/board personnel changes.
2016-06-08 English

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