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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 2024-04-25 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
Beslut vid Eastnines årsstämma 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Beslut vid Eastnines årsstämma 2024" (Decisions at Eastnine's Annual General Meeting 2024) and details the resolutions passed on April 25, 2024. Key decisions mentioned include dividend approval, board appointments, changes to the articles of association, share split (aktiesplit), and the establishment of a stock option program. These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2024-04-25 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport Januari–mars 2024' (Interim Report January–March 2024) for Eastnine. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and market analysis for the first quarter of 2024. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-04-24 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January–March 2024' and contains comprehensive financial statements, key performance indicators, management commentary, and operational highlights for the first quarter of 2024. It provides substantive financial data rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-04-24 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Eastnine Årsredovisning 2023', which translates to 'Eastnine Annual Report 2023'. It contains detailed sections typical of an annual report, including financial information, management interviews, sustainability focus, business operations, financial statements, notes, audit report, governance report, and other comprehensive data. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes financial results, management discussion, strategic outlook, and detailed financial data, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-26 Swedish
Kallelse till årsstämma i Eastnine AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i Eastnine AB (publ)" which translates to 'Notice of Annual General Meeting in Eastnine AB (publ)'. It details the date, time, location, registration process, agenda items (including election of board members, approval of remuneration report, dividend proposals, and share split), and voting procedures for a general meeting. This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Although it contains elements that might appear in other reports (like remuneration details in item 9, which relates to DEF 14A), the primary purpose and structure of the document is the formal notice and agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-20 Swedish
Notice of Annual General Meeting of Eastnine AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting of Eastnine AB (publ)" and details the date, time, location, registration procedures, proposed agenda items (including election of directors, approval of remuneration report, dividend disposition, and share split), and voting requirements for the AGM. This content directly corresponds to the definition of an Annual General Meeting notice/materials. Although it mentions the remuneration report (Item 9) and the annual report/auditor's report (Item 7), the document itself is the notice convening the meeting where these items will be discussed and voted upon, not the reports themselves. Therefore, the most accurate classification is AGM-R (AGM Information).
2024-03-20 English

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