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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 2016-05-13 Annual Report
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
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015' and contains comprehensive sections including a CEO letter, portfolio performance, corporate governance, and a table of contents explicitly listing 'Financial Statements' and 'Auditor's Report'. It covers the company's full fiscal year activities and financial performance, fitting the definition of an Annual Report (10-K). FY 2015
2016-05-13 English
Notice of Annual General Meeting of East Capital Explorer AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting of East Capital Explorer AB (publ)" and details the date, time, location, agenda, and procedures for shareholder participation in the AGM. The agenda items cover the presentation of the annual report, resolutions on dividends (Item 8b), remuneration guidelines (Item 15), and proposals regarding share capital changes and authorization to acquire own shares (Items 16 and 17). This content is the core material distributed to shareholders in advance of the meeting to inform their voting decisions, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the full 10-K, a simple earnings release (ER), or just a proxy statement (PSI), but the official notice and associated materials for the AGM itself.
2016-05-10 English
Kallelse till årsstämma i East Capital Explorer AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i East Capital Explorer AB (publ)" which translates to "Notice of Annual General Meeting in East Capital Explorer AB (publ)". The text details the date, time, location, agenda (including items like election of board members, approval of financial statements, dividend proposals, and remuneration guidelines), and registration procedures for the Annual General Meeting (AGM). This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2016-05-10 Swedish
Beslut från extra bolagsstämma i East Capital Explorer AB
AGM Information Classification · 99% confidence The document is titled "Beslut från extra bolagsstämma i East Capital Explorer AB" (Decision from the Extraordinary General Meeting in East Capital Explorer AB). It details decisions made regarding the termination of an investment agreement and announces the intention to initiate a share repurchase program linked to the net asset value discount, scheduled to start on May 20, 2016. The content directly relates to corporate actions decided upon at a shareholder meeting (Extraordinary General Meeting - EGM). While it mentions the repurchase program (related to POS), the primary focus and context is the outcome of the shareholder vote/meeting. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of shareholder decision-making, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if it were strictly the results, but this document details the decisions made. Given the context of decisions made at a general meeting, AGM-R is the most appropriate classification for meeting materials/decisions, even if it's an EGM.
2016-05-09 Swedish
Announcement from Extraordinary General Meeting of East Capital Explorer AB
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Announcement from Extraordinary General Meeting of East Capital Explorer AB' and details decisions made at the EGM, specifically the termination of an Investment Agreement and the intention to initiate a share buyback program linked to the NAV discount. Since the document announces decisions made at a general meeting and discusses share buybacks, it relates to corporate governance and capital structure changes. The key action is the approval of resolutions at an EGM. While it mentions a share buyback (POS), the primary context is the EGM outcome. The closest fit among the options is related to general meetings or capital changes. Since it is an announcement stemming from an EGM, and it discusses share buybacks, it touches upon 'Transaction in Own Shares' (POS) and potentially 'AGM Information' (AGM-R, though this is an EGM). However, the core subject is the approval of actions, including the share buyback intention. Given the explicit mention of initiating a 'share buyback program' following the EGM approval, 'Transaction in Own Shares' (POS) is a strong candidate. Alternatively, since it is an announcement of EGM outcomes, it could be seen as related to AGM-R, but AGM-R is defined as presentations/materials *shared during* the AGM. Since the document is short (2640 chars) and announces specific corporate actions approved at a meeting, and one of those actions is a share repurchase plan, POS is highly relevant. Let's re-evaluate based on the primary focus: EGM approval leading to a buyback intention. If the focus was purely on voting results, DVA would apply. Since the main consequence highlighted is the share buyback, POS is the most specific action described. However, the document is an announcement *from* the EGM. Given the options, and the fact that the EGM approved the termination of an agreement and the *intention* to start a buyback, this is a regulatory announcement stemming from a shareholder meeting. Since POS specifically covers the transaction itself, and this is the announcement of the *intention* to start one, I will classify it based on the most concrete action announced: the share buyback program. If the document were longer and contained the full voting results, DVA would be better. If it were a formal proxy statement, PSI would apply. Given the content, POS (Transaction in Own Shares) is the most specific classification for the announced plan, even though it originated from an EGM.
2016-05-09 English
Nytt datum för ECEX årsstämma 9 juni 2016
Report Publication Announcement Classification · 99% confidence The document is a press release dated April 20, 2016, announcing a new date for the Annual General Meeting (AGM) to be held on June 9, 2016. It explicitly mentions that the notice for the AGM will be published after an Extraordinary General Meeting (EGM) scheduled for May 9, 2016. Since the core purpose of this short document is to communicate the scheduling and logistics related to the AGM, it falls under the category of AGM Information (AGM-R). It is not the AGM presentation itself, but a formal announcement regarding the meeting's timing.
2016-04-20 Swedish

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