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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 2016-03-01 AGM Information
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
Update on ECEX’ process to terminate the Investment Agreement
AGM Information Classification · 99% confidence The document discusses the postponement of the Annual General Meeting (AGM) due to the intention to call an Extraordinary General Meeting (EGM) to resolve on the termination of an Investment Agreement. It involves shareholder meetings and related procedural announcements. While it mentions the AGM, the core content is an update about scheduling changes related to shareholder meetings and corporate governance actions (EGM). This type of procedural update regarding general meetings and related governance actions fits best under 'AGM Information' (AGM-R), as it directly relates to the scheduling and context of the AGM, even if it's a postponement notice. It is not a full report (10-K, IR), a proxy statement (PSI), or a voting result announcement (DVA), but rather an update concerning the AGM process.
2016-03-01 English
ECEX och East Capital avser avsluta investeringsavtalet
Regulatory Filings Classification · 99% confidence The document announces that East Capital Explorer (ECEX) and East Capital intend to terminate their investment agreement so ECEX can become fully independent. It mentions that the Board will call an Extraordinary General Meeting (EGM) to decide on the termination and that details will be presented in the notice for that meeting, expected by the end of February. This document details a significant structural/contractual change related to the company's operations and governance structure, specifically concerning its management and investment relationship. It is not a standard financial report (10-K, IR, ER), nor is it a director's dealing or a dividend notice. Since it concerns the relationship structure and management setup, it most closely aligns with Board/Management Information (MANG) or potentially a significant corporate action announcement. Given the focus on terminating the core investment agreement and the subsequent steps involving a shareholder vote (EGM), it represents a major change in how the company is managed and structured. MANG covers changes in senior management or board, and while this is a change in management *structure*, it is a fundamental corporate event. However, the core subject is the termination of the investment agreement, which dictates management responsibilities and compensation. This type of announcement, detailing a major structural shift involving the management/advisory relationship, fits best under Board/Management Information (MANG) as it directly impacts the governance framework, or potentially Capital/Financing Update (CAP) if viewed as a restructuring, but MANG seems more appropriate for the nature of the agreement being terminated. Given the context of restructuring the relationship with the investment manager, MANG is the most fitting category among the specific options provided, as it relates to the operational control structure.
2016-02-11 Swedish
ECEX and East Capital intend to terminate the investment agreement
Regulatory Filings Classification · 99% confidence The document announces that East Capital Explorer (ECEX) and East Capital intend to terminate their investment agreement. The Board will call an Extraordinary General Meeting (EGM) to decide on this termination, and a detailed proposal will be presented in connection with the EGM notice. This action directly relates to a significant corporate governance change and the structure of the company's management/investment relationship, which is being put to a shareholder vote. While it involves a future shareholder vote (suggesting AGM-R or PSI), the core subject is the proposed termination of a major operational agreement, which often precedes or is announced alongside governance changes. However, the text explicitly mentions calling an EGM to decide on the termination. Since the document is an announcement about a major corporate action requiring shareholder approval (EGM), and it is not a full report, a dividend notice, or a standard earnings release, it fits best under the category related to corporate actions or governance structure changes. Given the options, the termination of the investment agreement and the subsequent EGM decision point towards a significant corporate event announcement. Since the document is short (2633 chars) and announces a future vote/proposal, it is not the final voting result (DVA) or the proxy material (PSI). It is an announcement of a major corporate change that will be voted on. The closest fit among the provided options for a major corporate restructuring/governance change announcement that isn't a standard financial filing (10-K, IR) or a simple management change (MANG) is difficult. However, the focus is on the termination of the agreement and the need for a shareholder vote. If this were a proposal for the vote, PSI might fit, but this is the announcement of the intent and the plan to call the EGM. Given the context of corporate structure change and the need for shareholder approval, this is a significant corporate event announcement. Since there is no specific 'Corporate Action Announcement' code, I must choose the best fit. The termination of the agreement is a fundamental change to the company's structure. If we consider the EGM aspect, it relates to shareholder meetings. Since the document is an announcement about a major corporate event that will require a shareholder vote, and it is not a standard financial report, I will classify it as a general Regulatory Filing (RNS) as a fallback, or consider if it relates to a major transaction (TAR). It is not an M&A transaction in the traditional sense (takeover bid). Given the focus on the EGM and the termination of the management agreement, it is a significant corporate governance/structural announcement. I will lean towards RNS as the most appropriate general regulatory announcement fallback for significant, non-standard corporate news, as it doesn't fit cleanly into ER, IR, 10-K, or specific transaction types. However, the mention of the EGM suggests it is related to shareholder meetings. Since the document is an announcement about the *need* for an EGM to decide on a major structural change, and it is not the proxy material itself, RNS is the safest general classification for this type of material announcement.
2016-02-11 English
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 95% confidence The document is a 'Year-end Report 2015' for East Capital Explorer. It contains comprehensive financial data, including a balance sheet, NAV calculations, portfolio performance analysis, and management commentary on strategic shifts. It covers the full fiscal year ending December 31, 2015, and provides comparative data for 2014. As it is a comprehensive financial report for a period shorter than a full fiscal year (or in this case, the final quarterly/annual performance summary), it fits the definition of an Interim/Quarterly Report (IR) within the provided taxonomy, as it provides substantive financial statements and analysis. FY 2015
2016-02-11 English
Earnings Release 2015
Earnings Release Classification · 99% confidence The document is titled "Bokslutskommuniké 2015" (Year-End Report/Financial Statement Release 2015) and contains detailed key financial figures (Nyckeltal) for the full year (jan-dec) and the fourth quarter (okt-dec) of 2015, comparing them to 2014. It includes Net Result (Nettoresultat), Result per share (Resultat per aktie), and Net Asset Value (Substansvärde). The length is substantial (over 100k characters), indicating a comprehensive report rather than a brief announcement. Although it discusses future events like an EGM, the core content is the annual financial performance summary. This structure strongly aligns with a comprehensive annual financial report, which corresponds to the 10-K definition, although the document itself is likely a local equivalent (like an Annual Report or Year-End Report) rather than the specific SEC Form 10-K. Given the options, '10-K' is the closest fit for a full annual financial report, or 'AR' (Audit Report/Information) if it were strictly the audited statements, but the content is broader, covering management discussion and portfolio details typical of an Annual Report. Since it covers the full fiscal year and contains detailed financial statements/summaries, 10-K is the most appropriate classification for a comprehensive annual report. FY 2015
2016-02-11 Swedish
Förlängd tidsram för förhandling av investeringsavtalet mellan East Capital Explorer och East Capital
Regulatory Filings Classification · 99% confidence The document is a 'PRESSMEDDELANDE' (Press Release) dated December 18, 2015, concerning an extension of negotiations regarding an investment agreement between East Capital Explorer and East Capital, with a result expected by the Q4 earnings release on February 11, 2016. It provides contact information and a brief company description. This type of announcement, which updates the market on ongoing strategic discussions or procedural timelines rather than releasing full financial results (ER), management changes (MANG), or specific transaction details (TAR), fits best under the general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, time-sensitive corporate update that doesn't fit a more specific category like DIV, DIRS, or ER. It is not a full report (10-K, IR) nor a presentation (IP).
2015-12-18 Swedish

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