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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 2022-03-14 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
Proposals English translation.pdf
AGM Information Classification · 100% confidence The document contains the formal proposals of the Board of Directors for an upcoming Annual General Meeting (AGM). It details agenda items such as the approval of annual accounts, dividend distribution, director remuneration, remuneration policy amendments, election of board members, and authorization for share buybacks. These materials are specifically prepared for shareholders to review prior to or during the AGM, fitting the definition of AGM Information (AGM-R).
2022-03-14 English
Tillögur stjórnar fyrir aðalfund 2022.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 for an upcoming AGM, such as approval of financial statements, dividend distribution, board remuneration, changes to bylaws, and election of board members. These are standard materials provided to shareholders in preparation for an AGM, fitting the definition of AGM Information (AGM-R).
2022-03-14 Icelandic
Samþykktir .pdf
Governance Information Classification · 100% confidence The document is titled 'Sambykktir fyrir Eik fasteignafélag hf.' which translates to 'Articles of Association for Eik fasteignafélag hf.' This document outlines the company's internal rules, governance structure, board election procedures, and shareholder rights. According to the provided filing definitions, documents detailing internal rules, board structure, and governance practices are classified as Governance Information (CGR).
2022-03-14 Icelandic
Yfirlit tillagna að samþykktabreytingum.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal proposal from the Board of Directors of Eik fasteignafélag hf. regarding amendments to the company's Articles of Association (samþykktir) to be presented at the Annual General Meeting (Aðalfundur) on April 5, 2022. It details specific proposed changes to various articles of the company's bylaws. This type of document is a standard proxy/information statement provided to shareholders in advance of a meeting to solicit their vote on governance changes.
2022-03-14 Icelandic
Eik fasteignafélag hf.: Boðun aðalfundar árið 2022
AGM Information Classification · 98% confidence The document is a short announcement (1421 characters) titled 'Boðun aðalfundar' (Notice of Annual General Meeting). It informs shareholders about the upcoming AGM, provides the agenda, and includes links to other documents like the Annual Report and Sustainability Report. Per the 'Menu vs Meal' rule, since this is an announcement of a meeting and its associated materials rather than the meeting presentation or the full report itself, it is classified as a Proxy Solicitation & Information Statement (PSI) as it serves to notify shareholders of the meeting and provide necessary information for their participation.
2022-03-14 Icelandic
Eik fasteignafélag hf.: Boðun aðalfundar árið 2022
Governance Information Classification · 98% 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.
2022-03-14 Icelandic

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