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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 2024-03-20 Governance Information
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
Samþykktir_með auðmerktum breytingartillögum.pdf
Governance Information Classification · 95% confidence The document is the 'Articles of Association' (Sambykktir) for Eik fasteignafélag hf. This document outlines the company's purpose, share capital structure, shareholder rights, meeting procedures, and governance rules. In the context of corporate filings, the Articles of Association are a fundamental governance document that defines the internal rules and structure of the company. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification for documents detailing internal rules, board structure, and governance practices.
2024-03-20 Icelandic
Skýrsla tilnefningarnefndar Eikar fasteignafélags hf. 2024.pdf
AGM Information Classification · 95% confidence The document is a 'Skýrsla tilnefningarnefndar' (Nomination Committee Report) for Eikar fasteignafélags hf. It details the committee's role, the evaluation process for board candidates, performance assessments of the current board, and provides a formal recommendation for board members to be elected at the upcoming Annual General Meeting (AGM). This document is a standard component of the materials provided to shareholders in preparation for an AGM. According to the provided definitions, materials shared during or in preparation for an AGM fall under the 'AGM-R' category.
2024-03-20 Icelandic
Framboð til stjórnarsetu í Eik fasteignafélagi eyðublað.docx
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a nomination form (“Framboð til stjórnarsetu”) for a candidate putting themselves forward for election to the board at the company’s Annual General Meeting, including personal details, share ownership, and conflict-of-interest disclosures. This type of material is part of the proxy solicitation and information statement package circulated to shareholders before a meeting. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2024-03-20 Icelandic
Eik fasteignafélag hf.: Boðun aðalfundar árið 2024
AGM Information Classification · 99% confidence The document is a short announcement (1440 characters) titled 'Boðun aðalfundar' (Notice of Annual General Meeting). It informs shareholders about the upcoming AGM date, location, and provides links to the agenda, board proposals, and previously published reports (Annual Report and Sustainability Report). Since it is an announcement regarding the meeting and the availability of materials rather than the meeting presentation itself, it falls under the category of a Report Publication Announcement (RPA).
2024-03-20 Icelandic
Eik fasteignafélag hf.: Boðun aðalfundar árið 2024
AGM Information Classification · 99% confidence The document explicitly states it contains the "Proposals of the Board of Directors Annual General Meeting 11 April 2024". It details several agenda items typical of an AGM, such as approving annual accounts, proposing dividend distribution, deciding on director remuneration, proposing changes to articles of association, and electing the Board of Directors and auditors. This content is characteristic of materials presented or circulated for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-20 English
EIK 100327 staðfesting vegna 31.12.2023.pdf
Audit Report / Information Classification · 95% confidence The document is a report from PwC acting as an independent auditor/monitor for Eik fasteignafélag hf. It specifically verifies compliance with financial covenants (debt service coverage, equity ratios, and collateral requirements) for a specific bond series (EIK 100327). This falls under the definition of an audit report or information regarding financial covenants and stress test results, rather than a full annual report or a simple announcement. FY 2023
2024-03-14 Icelandic

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