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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 2008-10-27 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
Board/Management Information 2008
Board/Management Information Classification · 99% confidence The document is a press release dated October 27, 2008, announcing the appointment of members to the Nomination Committee for the upcoming Annual General Meeting (AGM) in April 2009. It details the committee's role, which includes proposing the Board of Directors and remuneration for the AGM. Since the content directly relates to the preparation, structure, and proposals for the Annual General Meeting, it falls under the scope of AGM-related information, specifically concerning the nomination process leading up to the meeting. It is not the AGM presentation itself, but preparatory material directly tied to the AGM structure.
2008-10-27 English
Board/Management Information 2008
Board/Management Information Classification · 99% confidence The document is a press release dated October 27, 2008, announcing the composition and mandate of the Nomination Committee (Valberedning) for the upcoming Annual General Meeting (Årsstämma) in April 2009. It details who the committee members are, their roles, and the tasks they will perform regarding board nominations and remuneration proposals for the 2009 AGM. This content directly relates to the preparation and governance surrounding the Annual General Meeting, specifically concerning board appointments and related proposals, which falls under the scope of AGM-related materials, but is not the AGM presentation itself or the voting results. Since the document is an announcement about the preparatory body for the AGM, it is most closely related to AGM Information (AGM-R) or potentially Governance Information (CGR). Given the specific focus on the 'Valberedning' (Nomination Committee) which prepares proposals for the AGM, AGM-R is the most appropriate fit, as it covers materials shared during or in preparation for the AGM.
2008-10-27 Swedish
Net Asset Value 2008
Net Asset Value Classification · 99% confidence The document is titled "Substansvärdet i East Capital Explorer den 30 september 2008" (Net Asset Value in East Capital Explorer as of September 30, 2008) and explicitly reports the NAV per share (8.77 EUR) and its change compared to the previous month and year-end. This directly corresponds to the definition of a Net Asset Value update, primarily for investment funds. The document is short and provides the core figures, fitting the NAV category perfectly. It is not a comprehensive Interim Report (IR) or Annual Report (10-K), nor is it merely an announcement of a report (RPA), as it contains the actual data.
2008-10-07 Swedish
Net Asset Value 2008
Net Asset Value Classification · 99% confidence The document is explicitly titled 'Net Asset Value in East Capital Explorer per 30 September 2008' and provides specific figures for the Net Asset Value (NAV) per share, cash holdings, and the change in NAV percentage compared to the previous month. This directly aligns with the definition of a Net Asset Value (NAV) update, which is primarily relevant for investment funds. The document also mentions the financial reporting calendar, confirming the regular nature of this update. Therefore, the classification is NAV.
2008-10-07 English
Net Asset Value 2008
Net Asset Value Classification · 99% confidence The document is explicitly titled "Net Asset Value in East Capital Explorer per 31 August 2008". It provides a specific figure for the Net Asset Value (NAV) per share as of the end of the month (31 August 2008) and compares it to the previous month. This directly matches the definition for Net Asset Value updates, which is categorized as Code: NAV. The document length is short (2041 chars), but its content is the actual NAV calculation, not an announcement about the NAV report, thus overriding the RPA/RNS rule for this specific category.
2008-09-05 English
Net Asset Value 2008
Net Asset Value Classification · 99% confidence The document is a press release dated September 5, 2008, titled "Substansvärdet i East Capital Explorer den 31 augusti 2008" (Net Asset Value in East Capital Explorer as of August 31, 2008). It explicitly reports the Net Asset Value (NAV) per share for a specific date (August 31, 2008) and provides context on share price and changes. This directly matches the definition for Net Asset Value updates, which is categorized as 'NAV'. The document length is short (1973 chars), but it contains the core data, not just an announcement of a report, making NAV the most precise classification over RPA or RNS.
2008-09-05 Swedish

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