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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 2022-03-30 AGM 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
Eik fasteignafélag hf.: Framboð til stjórnar 2022
AGM Information Classification · 98% confidence The document text is in Icelandic and presents detailed biographical information (Kennitala, Heimili, Aðalstarf, Menntun, Starfsreynsla, Hagsmunatengsl) for several individuals nominated to the board of directors ('Framboð til stjórnar') of Eikar fasteignafélags hf. The context explicitly mentions the upcoming Annual General Meeting ('aðalfundi 5. apríl 2022') and refers to Icelandic company law regarding board nominations. This content directly relates to the composition and election of the board, which falls under the scope of materials presented or discussed at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-30 Icelandic
Eik fasteignafélag hf.: Framboð til stjórnar 2022
Board/Management Information Classification · 99% confidence The document is titled "Skýrsla tilnefningarnefndar" (Report of the Nomination Committee) for Eik fasteignafélags hf. It details the committee's process for evaluating the board, interviewing members and shareholders, and ultimately making recommendations for the board composition ahead of the Annual General Meeting (AGM) scheduled for April 5, 2022. This document directly relates to the election of directors and governance practices concerning board composition. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially a specific part of the AGM process. Since it is a detailed report from a specific committee (Nomination Committee) focused on board structure and nominations, CGR is the most precise fit, as AGM-R usually refers to the meeting materials themselves, and DEF 14A is specifically for remuneration. The content is a formal report detailing governance procedures and recommendations for board appointments.
2022-03-30 Icelandic
Viðauki við skýrslu tilnefningarnefndar.pdf
AGM Information Classification · 95% confidence The document is an appendix to a nomination committee report for Eik fasteignafélag hf. regarding the 2022 Annual General Meeting. It details the committee's process for evaluating board candidates following a withdrawal, lists the candidates, and provides the committee's recommendation for a specific board member. This content is directly related to the preparation and materials for an Annual General Meeting, fitting the AGM-R category.
2022-03-23 Icelandic
Eik fasteignafélag hf.: Viðauki við skýrslu tilnefningarnefndar
Board/Management Information Classification · 95% confidence The document is a short announcement (482 characters) titled 'Viðauki við skýrslu tilnefningarnefndar' (Addendum to the Nomination Committee Report). It explicitly states that the addendum is in the attachment ('Í viðhengi er viðauki...'). Following the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a document rather than the report itself, it is classified as a Report Publication Announcement.
2022-03-23 Icelandic
Eik fasteignafélag hf.: Endanleg dagskrá og tillögur vegna aðalfundar 2022. Upplýsingar vegna skráningar.
AGM Information Classification · 100% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Eik fasteignafélag hf. It provides the final agenda, meeting logistics, and instructions for shareholder registration. Since it is an announcement about the meeting materials and logistics rather than the presentation materials themselves, and it is under 5,000 characters, it falls under the category of AGM-related information or a regulatory announcement regarding the meeting.
2022-03-22 Icelandic
Eik fasteignafélag hf.: Stjórnarframboð dregið til baka. Kallað eftir framboðum.
Board/Management Information Classification · 95% confidence The document is a short announcement regarding a candidate withdrawing their nomination for the Board of Directors and a subsequent call for new nominations for the upcoming Annual General Meeting. Since it pertains to changes in board candidacy and the process of board formation, it falls under the category of Board/Management Information.
2022-03-16 Icelandic

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