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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 2012-04-02 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 AB - Rapport om återköp av egna aktier i East Capital Explorer
Transaction in Own Shares Classification · 98% confidence The document is titled "Rapport om återköp av egna aktier i East Capital Explorer" (Report on Repurchase of Own Shares in East Capital Explorer). It details the number of shares repurchased during a specific period (March 28-30, 2012) and the cumulative total under the buyback program. This activity directly relates to the company managing its own stock, which corresponds to the definition of 'Transaction in Own Shares'. The code POS (Transaction in Own Shares) is the most appropriate classification, as it specifically covers share repurchase programs.
2012-04-02 Swedish
East Capital Explorer AB - Report of repurchase of own shares in East Capital Explorer
Transaction in Own Shares Classification · 98% confidence The document is explicitly titled "Report of repurchase of own shares in East Capital Explorer" and details the number of shares repurchased during a specific period (March 28-30, 2012) under an existing authorization. It also mentions proposals for the upcoming AGM regarding the cancellation of these repurchased shares and a new authorization for future repurchases. This content directly relates to the company buying back or selling its own shares, which corresponds to the definition for Transaction in Own Shares (POS). The document length (3108 chars) is substantial enough to be the report itself, not just an announcement of a report (RPA/RNS).
2012-04-02 English
East Capital Explorer AB - Kallelse till årsstämma 2012 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)". It details the date, time, location, agenda, and proposals for the meeting, including items like election of the board, remuneration, dividend proposal, authorization for share buybacks, and capital reduction/bonus issue. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2012-03-21 Swedish
East Capital Explorer AB - Notice of Annual General Meeting 2012 in East Capital Explorer AB (publ)
AGM Information Classification · 99% 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 shareholders to attend and vote at the Annual General Meeting (AGM). It includes proposals regarding the board, remuneration, dividends, and share capital changes, which are standard items for an AGM notice. This directly corresponds to the definition of AGM Information.
2012-03-21 English
East Capital Explorer AB - Valberedningens förslag till styrelse i East Capital Explorer
Board/Management Information Classification · 98% confidence The document is a press release dated March 15, 2012, titled "Valberedningens förslag till styrelse i East Capital Explorer" (The Nomination Committee's proposal for the board of directors in East Capital Explorer). It details the proposed composition of the board of directors for the upcoming 2012 Annual General Meeting (Årsstämman), including biographies of proposed members and notes on who declined re-election. This content directly relates to the governance and composition of the board, which is a key component of materials presented or discussed at an Annual General Meeting (AGM). While it is an announcement *about* the AGM proposals, the specific subject matter—board nominations—is most closely aligned with the context of AGM materials or governance structure announcements. Given the options, 'AGM-R' (AGM Information) is the most fitting category for a formal announcement of board nominations preceding the meeting, as these proposals are central to shareholder voting at the AGM. It is not a general management change (MANG) as it concerns the board structure proposed for shareholder approval, nor is it a DEF 14A (Remuneration) or DVA (Voting Results).
2012-03-15 Swedish
East Capital Explorer AB - East Capital Explorer's Nomination Committee's Proposal for Board of Directors
Board/Management Information Classification · 98% confidence The document is a press release from East Capital Explorer dated March 15, 2012, detailing the Nomination Committee's proposal for the Board of Directors to be presented at the upcoming Annual General Meeting (AGM) on April 25, 2012. The core content is about proposing changes to the Board composition (re-elections and new members) and naming the proposed Chairman. This directly relates to the governance and composition of the board, which is a key component of AGM materials, but the specific announcement is about the proposed board members, not the final results or the AGM presentation itself. The definition for Board/Management Information (MANG) is 'Announcement of changes in the company's board of directors or senior management.' This document perfectly fits that description as it announces the proposed changes ahead of the AGM vote. It is not the AGM presentation (AGM-R) or the final voting results (DVA).
2012-03-15 English

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