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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 2025-03-19 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 2025.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 10, 2025. It lists the items to be discussed and voted upon during the meeting. This falls under the category of materials shared for an Annual General Meeting.
2025-03-19 Icelandic
Eik fasteignafélag hf.: Boðun aðalfundar árið 2025
AGM Information Classification · 99% confidence The document is a short announcement (Boðun aðalfundar) regarding the upcoming Annual General Meeting (AGM) for Eik fasteignafélag hf. It provides the date, location, and mentions that the meeting notice, agenda, and board proposals are attached. It also directs readers to previously published reports (Annual Report and Sustainability Report) via links. Per the 'Menu vs Meal' rule, since this is a short announcement of a meeting and its associated materials rather than the meeting presentation itself, it is classified as a Report Publication Announcement (RPA).
2025-03-19 Icelandic
Eik fasteignafélag hf.: Auglýst eft..
Governance Information Classification · 99% confidence The document text is in Icelandic and appears to be a nomination form or declaration for a candidate seeking a position on the Nomination Committee ('tilnefningarnefnd') for the Annual General Meeting ('aðalfundi 2025') of Eika fasteignafélag hf. It requests information regarding professional experience, education, shareholdings, and independence ('óhæði'). This material is directly related to the governance structure and the process leading up to the Annual General Meeting (AGM), specifically concerning the composition of a committee that nominates board members. While it is related to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is best classified as Governance Information (CGR) as it deals with the structure and rules of a key governance body (the Nomination Committee). Given the context of nominations for a committee related to the AGM, CGR is the most fitting specific category over the general AGM-R or PSI.
2025-03-19 Icelandic
Eik fasteignafélag hf.: Boðun aðalf..
AGM Information Classification · 98% confidence The document text is titled "Tillögur stjórnar fyrir aðalfund 10. apríl 2025" (Board proposals for the Annual General Meeting April 10, 2025). It details specific proposals to be voted on at this meeting, including the approval of the 2024 annual accounts, dividend distribution, remuneration policies, changes to company bylaws, and election of board members and auditors. The content directly relates to the agenda and resolutions presented to shareholders for an Annual General Meeting. This strongly indicates the document is related to the AGM, but since it contains the actual proposals and supporting details rather than just the results or a general proxy statement, the most fitting category is AGM-R (AGM Information/Materials), as it outlines the items for discussion and voting at the meeting.
2025-03-19 Icelandic
floggun_eik.pdf
Major Shareholding Notification Classification · 100% confidence The document is a standard Icelandic regulatory form titled 'Eyðublað vegna breytinga á verulegum hlut atkvæðisréttar (flöggun)', which translates to 'Form for changes in significant shareholding (flagging)'. It details a change in share ownership (crossing the 5% threshold) by 'Festa lífeyrissjóður' in 'EIK fasteignafélag hf.'. This is a classic major shareholding notification, which corresponds to the MRQ filing category.
2025-03-06 Icelandic
Eik fasteignafélag hf.: Flöggun - Festa lífeyrissjóður
Regulatory Filings Classification · 95% confidence The document is a short notification titled 'Flöggun' (which translates to 'Flagging' or 'Major Shareholding Notification' in Icelandic context) regarding 'Festa lífeyrissjóður'. It explicitly states that the notification is in the attachment ('Flöggunartilkynning er í viðhengi'). Given the short length and the nature of the announcement regarding a change in shareholding, it fits the definition of a Major Shareholding Notification.
2025-03-06 English

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