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Eik fasteignafélag — Investor Relations & Filings

Ticker · EIK ISIN · IS0000020709 LEI · 2138005WRSDC4DI3BJ43 IC Real estate activities
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Filings indexed 1,338 across all filing types
Latest filing 2024-04-04 Declaration of Voting R…
Country IS Iceland
Listing IC EIK

About Eik fasteignafélag

https://www.eik.is/

Eik fasteignafélag is a real estate company specializing in the ownership, leasing, and management of commercial properties. The company's diverse portfolio includes office buildings, retail spaces, shopping centers, industrial facilities, and warehouses. It caters to a broad tenant base, ranging from individual professionals and small businesses to large corporations. The company's assets include landmark office towers and major regional shopping centers. In addition to conventional leasing, Eik fasteignafélag offers flexible, serviced office solutions through its office hotel concept. The company is also active in property development and renovation, modernizing its portfolio to meet contemporary business needs.

Recent filings

Filing Released Lang Actions
Eik fasteignafélag hf.: Flöggun - Arion banki hf.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Eyðublað vegna breytinga á verulegum hlut atkvæðisréttar (flöggun)' which translates to 'Form regarding changes in significant voting rights (flagging)'. It explicitly references Icelandic law (lög nr. 20/2021) concerning disclosure obligations and flagging requirements for securities issuers. The content details changes in voting rights percentage (crossing the 10% threshold) for Arion banki hf. This type of filing specifically reports on changes in significant share ownership or voting power thresholds, which aligns directly with the definition for Major Shareholding Notification (MRQ). Although it relates to voting rights, it is a notification of a change in ownership stake crossing a regulatory threshold, not the results of a vote (DVA) or director dealing (DIRS).
2024-04-04 Icelandic
Tillögur stjórnar fyrir aðalfund 2024.pdf
AGM Information Classification · 100% confidence The document is titled 'Tillögur stjórnar fyrir aðalfund' (Board proposals for the Annual General Meeting) and outlines specific agenda items such as approval of financial statements, dividend proposals, board remuneration, changes to remuneration policy, and election of board members. These are standard materials provided to shareholders in preparation for an Annual General Meeting (AGM).
2024-03-27 Icelandic
Dagskrá aðalfundar 2024.pdf
AGM Information Classification · 100% confidence The document is an agenda ('Dagskrá') for the Annual General Meeting ('Aðalfundur') of Eikar fasteignafélags hf. scheduled for April 11, 2024. It lists the items to be discussed and voted upon during the meeting. Since it provides the agenda and materials for the AGM, it falls under the AGM Information category.
2024-03-27 Icelandic
Eik fasteignafélag hf.: Endanleg dagskrá og tillögur vegna aðalfundar 2024. Upplýsingar vegna skráningar.
AGM Information Classification · 99% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Eik fasteignafélag hf. It provides the date, time, location, and instructions for shareholder registration and participation. It explicitly mentions that the meeting materials (agenda and proposals) are available on the company's website. Since the document is a short announcement directing shareholders to the meeting details rather than the full set of meeting materials themselves, it falls under the category of a Report Publication Announcement (RPA).
2024-03-27 Icelandic
Eik fasteignafélag hf.: Endanleg dagskrá og tillögur vegna aðalfundar 2024. Upplýsingar vegna skráningar.
AGM Information Classification · 98% confidence The document text is titled 'Tillögur stjórnar fyrir aðalfund 11. apríl 2024' (Board Proposals for the Annual General Meeting April 11, 2024). It explicitly lists several proposals to be voted on at the AGM, including the approval of the 2023 annual accounts, dividend proposals, changes to director/committee remuneration, changes to the company bylaws, election of the board, and authorization for share repurchase (Transaction in Own Shares). The content is a set of resolutions and recommendations presented to shareholders ahead of a general meeting. This strongly indicates it is related to the Annual General Meeting (AGM) process. While it contains elements that might appear in a Proxy Statement (like remuneration and bylaw changes), the primary context is the set of proposals for the AGM itself. The closest fit among the provided codes is AGM-R (AGM Information/Materials), as it details the agenda items and board recommendations for that meeting.
2024-03-27 Icelandic
Framboð í tilnefningarnefnd Eikar fasteignafélags eyðublað.docx
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a nomination form (“Framboð í tilnefningarnefnd”) for shareholders to propose candidates to the company’s nomination committee ahead of the 2024 Annual General Meeting. It solicits shareholder action and provides voting/nomination instructions and background, fitting within proxy materials sent to shareholders. This aligns with the Proxy Solicitation & Information Statement category rather than a report or announcement of results.
2024-03-20 Icelandic

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