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Festi — Investor Relations & Filings

Ticker · FESTI ISIN · IS0000020584 LEI · 5493005OLOCYXGTC7E83 IC Wholesale and retail trade
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Filings indexed 1,120 across all filing types
Latest filing 2025-02-10 Report Publication Anno…
Country IS Iceland
Listing IC FESTI

About Festi

https://www.festi.is/en

Festi is a holding company that owns and operates a diverse portfolio of leading retail and service businesses. The company's role is to drive investments, support value creation, and create new opportunities for its subsidiaries. Its operations span several key sectors through its operating companies. In retail, these include Krónan, a low-cost grocery chain; ELKO, a major electronics retailer; and Lyfja, a pharmacy chain. In the energy and services sector, the group operates N1, which provides fuel, electricity, and convenience services. The portfolio is further supported by Bakkinn vöruhótel, specializing in warehousing and logistics, and Yrkir eignir, which manages and develops the group's real estate assets. Through these entities, Festi provides a wide range of essential goods and services to both individuals and businesses.

Recent filings

Filing Released Lang Actions
Festi hf.: Aðalfundur 5. mars 2025
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,300 characters) regarding the upcoming Annual General Meeting (Aðalfundur) of Festi hf. It serves as a notice of the meeting date, location, and informs shareholders that the agenda, proposals, and related materials are available in the attachment or on the company website. Per the 'Menu vs Meal' rule, this is an announcement of meeting materials rather than the materials themselves, and it functions as a notification of an upcoming event.
2025-02-10 Icelandic
Festi hf. - Starfskjarastefna - Tillaga til aðalfundar 2025.pdf
Remuneration Information Classification · 1% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Festi hf. It outlines the company's policies regarding the compensation of board members and senior management, including criteria for bonuses, share options, and reporting requirements. This type of document is a standard governance disclosure required to be presented to shareholders for approval at an Annual General Meeting. In the context of the provided categories, this falls under 'Governance Information' (CGR) as it details the internal rules and governance practices regarding executive compensation.
2025-02-10 Icelandic
Festi hf. - Skýrsla starfskjaranefndar Festi, dags. 2. febrúar 2025.pdf
Remuneration Information Classification · 1% confidence The document is a 'Skýrsla starfskjaranefndar' (Remuneration Committee Report) for Festi hf. for the 2024-2025 period. It details the committee's activities, governance, remuneration policies, proposed compensation for board and committee members, and stock option allocations. This content is specifically related to executive and director compensation and governance, which falls under the 'Remuneration Information' category.
2025-02-10 Icelandic
Festi hf. - Notice of AGM 2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Annual General Meeting (AGM) for Festi hf. It outlines the agenda, voting procedures, and instructions for shareholders to participate, nominate board members, and access meeting materials. This document serves as the official invitation and proxy solicitation material for the upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-02-10 English
Skyrsla tilnefningarnefndar Festi hf. til aðalfundar 5. mars 2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a report from the Nomination Committee (tilnefningarnefnd) of Festi hf. regarding the upcoming Annual General Meeting (AGM) on March 5, 2025. It details the committee's work, evaluation of board members, and proposals for board composition. This type of document is a standard component of proxy materials and governance disclosures provided to shareholders in advance of an AGM to facilitate informed voting. It falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to make decisions on board appointments.
2025-02-10 Icelandic
Festi hf. - Dagskrá og tillögur fyrir aðalfund 5. mars 2025.pdf
AGM Information Classification · 1% confidence The document is an official notice and agenda for the Annual General Meeting (AGM) of Festi hf. for the year 2025. It contains the meeting agenda, specific proposals for board elections, dividend payments, remuneration, and amendments to the company's articles of association. As it provides the materials and proposals to be presented and voted upon at the AGM, it falls under the category of AGM Information.
2025-02-10 Icelandic

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