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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 2020-05-19 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
Dagskrá aðalfundar 2020.pdf
AGM Information Classification · 100% confidence The document is an official notice for an Annual General Meeting (Aðalfundur) for Eik fasteignafélag hf. It lists the agenda items for the meeting, such as board reports, financial statement approval, dividend decisions, and board elections. Since it provides the agenda and logistical details for the upcoming AGM, it falls under the category of AGM Information.
2020-05-19 Icelandic
Proposals informal English translation.pdf
AGM Information Classification · 100% confidence The document is titled 'Annual General Meeting 10 June 2020' and contains the 'Proposals of the Board of Directors' for various agenda items, including approval of accounts, remuneration policies, election of board members, and share buyback authorizations. These materials are specifically prepared for shareholders to review prior to or during an Annual General Meeting. Therefore, it falls under the AGM Information category.
2020-05-19 English
Eik fasteignafélag hf.: Boðun aðalfundar árið 2020
Report Publication Announcement Classification · 95% confidence The document is a short announcement (688 characters) titled 'Boðun aðalfundar' (Notice of Annual General Meeting). It informs shareholders about the rescheduled date, time, and location of the AGM and explicitly states that the meeting agenda, board proposals, and other related documents are attached. Per the 'Menu vs Meal' rule, this is an announcement regarding the availability of meeting materials rather than the materials themselves, making it a Report Publication Announcement (RPA).
2020-05-19 Icelandic
Eik fasteignafélag hf.: Boðun aðalfundar árið 2020
AGM Information Classification · 98% confidence The document text is titled 'Eik fasteignafélag hf. Aðalfundur 10. júní 2020 Tillögur stjórnar' (Eik Real Estate Company hf. Annual General Meeting June 10, 2020 Board Proposals). It details specific agenda items (dagskrárliður) for an upcoming general meeting, including proposals regarding the approval of the 2019 annual accounts, dividend policy, director remuneration, executive compensation policy changes, election of board members and committees, auditor re-election, and authorization for share repurchases and capital reduction. These materials are the proposals presented to shareholders for voting at the Annual General Meeting (AGM). This strongly indicates the document is related to the AGM proceedings or the materials distributed for it. Since it contains the proposals to be voted on, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2020-05-19 Icelandic
1F Árshlutaskýrsla 2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for 'Eik fasteignafélag hf.' for the first quarter (1F) of 2020. It contains detailed financial statements, including the income statement, balance sheet, cash flow statement, and notes to the accounts, as well as management's discussion and analysis of the results. It is clearly a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-04-29 Icelandic
Eik fasteignafélag hf.: Árshlutauppgjör fyrstu þrjá mánuði ársins 2020
Earnings Release Classification · 95% confidence The document is an official announcement of the company's quarterly financial results (Q1 2020) for Eik fasteignafélag hf. It provides key financial highlights, management commentary on business performance, and details regarding the impact of COVID-19. While it contains substantive financial data, it is structured as an earnings release announcement rather than the full, audited interim report itself. It also includes a link to a presentation and a financial calendar, which is characteristic of an Earnings Release (ER). Q1 2020
2020-04-29 Icelandic

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