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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 2014-07-22 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
East Capital Explorers valberedning föreslår nyval av Liselotte Hjorth som ny ledamot
Board/Management Information Classification · 95% confidence The document is a press release announcing a proposal by the Nomination Committee (valberedning) to elect a new board member (Liselotte Hjorth) at an Extraordinary General Meeting (extra bolagsstämma) scheduled for August 19, 2014. This content directly relates to changes in the company's board of directors and governance structure, specifically concerning board composition and shareholder voting matters. While it mentions an upcoming meeting, the core subject is the proposed change in management/board composition. This aligns best with the 'Board/Management Information' (MANG) category, as it details a proposed change to the board structure. It is not a full AGM presentation (AGM-R), a formal voting result (DVA), or a general governance report (CGR), but a specific announcement about board personnel.
2014-07-22 Swedish
East Capital Explorer's Nomination Committee proposes election of Liselotte Hjorth as an additional new member of the Board
Board/Management Information Classification · 98% confidence The document is a press release announcing a proposal to elect a new member to the Board of Directors at an upcoming Extraordinary General Meeting (EGM). This directly concerns changes in the company's board structure and senior governance personnel. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions an EGM, the primary focus is the board change proposal, not the voting results (DVA) or the EGM notice itself. The document length is short (3387 chars), but its content is substantive regarding management changes, not just announcing another report.
2014-07-22 English
East Capital Explorer AB - Net Asset Value (NAV) SEK 91 per share on 30 June 2014
Net Asset Value Classification · 99% confidence The document is explicitly titled 'Net Asset Value (NAV) SEK 91 per share on 30 June 2014' and contains detailed monthly figures for NAV per share, portfolio breakdown, and cash equivalents as of a specific date (30 June 2014). This directly matches the definition for Net Asset Value (NAV) updates, which are primarily associated with investment funds. Furthermore, the text mentions, 'East Capital Explorer has decided to, as of July, stop publishing monthly NAV reports in its present form, which means that this is the last published NAV report,' confirming the document's nature. The filing type code is NAV.
2014-07-07 English
East Capital Explorer AB - Substansvärdet (NAV) 91 SEK per aktie den 30 juni 2014
Net Asset Value Classification · 98% confidence The document is titled "Substansvärdet (NAV) 91 SEK per aktie den 30 juni 2014" and provides a detailed breakdown of the Net Asset Value (NAV) per share, portfolio holdings (Direct Investments and Fund Investments), and key financial metrics as of a specific date (June 30, 2014). It explicitly discusses the NAV development and portfolio composition. This directly aligns with the definition of Net Asset Value (NAV) updates, which are primarily for investment funds or companies structured around holding assets whose value is calculated periodically. Although the document mentions it will stop publishing these reports in the current form, the content itself is a NAV report for the period ending June 30, 2014. The filing type code for this is NAV.
2014-07-07 Swedish
Major Shareholding Notification 2014
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding for an issuer (Eastnine AB) by a holder (Norges Bank). It specifies the 'Reason for major shareholding notification Sell', the date of the transaction, and the resulting share quantity and percentage (4.53%). This structure perfectly matches the definition of a Major Shareholding Notification, which is categorized as 'MRQ'. The document is short and contains the core data, not an announcement about a report.
2014-06-30 English
Makulering av inlösta stamaktier i East Capital Explorer AB
Share Issue/Capital Change Classification · 95% confidence The document, dated June 30, 2014, announces the cancellation (makulering) of redeemed common shares following a redemption program that concluded on June 4, 2014. It explicitly states the resulting change in the total number of outstanding shares and votes. This action directly relates to a change in the company's capital structure (share count/treasury stock). This fits the definition of 'Share Issue/Capital Change' (SHA), which covers changes to the capital structure, including share cancellations resulting from buybacks or redemptions. It is not a general earnings release (ER), an interim report (IR), or a formal AGM result (DVA), but a specific corporate action affecting the share count.
2014-06-30 Swedish

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