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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 2024-02-26 AGM Information
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 6. mars 2024 - Endanlegur listi frambjóðenda vegna stjórnarkjörs
AGM Information Classification · 1% confidence The document is a short announcement regarding the final list of candidates for the board of directors election at the upcoming Annual General Meeting (AGM) of Festi hf. It provides information about the meeting date and the list of nominees, which is typical of proxy-related materials or AGM-specific information disclosures. Since it is not the full proxy statement but rather an announcement of board candidates for the meeting, it falls under the category of AGM Information.
2024-02-26 Icelandic
Festi hf.: Annual General Meeting 6 March 2024 - Candidates for Board of Directors
AGM Information Classification · 1% confidence The document is a short announcement regarding the list of candidates for the Board of Directors election at the upcoming Annual General Meeting (AGM). It does not contain the full presentation materials (AGM-R) or the proxy statement (PSI), but rather serves as a notice of procedural information related to the AGM. Given the specific nature of the content regarding board nominations for an AGM, it fits best under the AGM-R category as it pertains to materials/information shared in preparation for the meeting.
2024-02-26 English
Skýrsla tilnefningarnefndar Festi hf. til aðalfundar 6. mars 2024.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a report from the Nomination Committee of Festi hf. regarding the upcoming Annual General Meeting (AGM). It details the committee's role, the process of evaluating board candidates, the criteria for board composition, and proposed changes to the committee's internal rules. This document is a formal report prepared for shareholders in preparation for the AGM, which falls under the category of AGM Information (AGM-R).
2024-02-09 Icelandic
Festi hf. - Starfskjarastefna_Tillaga til aðalfundar 2024.pdf
Remuneration Information Classification · 1% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Festi hf. It outlines the rules, procedures, and governance regarding the compensation of board members and senior management. It explicitly states it is being presented for approval at the Annual General Meeting (AGM) on March 6, 2024. In the context of corporate filings, remuneration policies are a core component of proxy materials and governance disclosures provided to shareholders for voting purposes, which falls under the 'DEF 14A' category for remuneration and proxy-related information.
2024-02-09 Icelandic
Festi hf. - Dagskrá og tillögur fyrir aðalfund 6. mars 2024.pdf
AGM Information Classification · 1% confidence The document is an official notice for the Annual General Meeting (AGM) of Festi hf. for the year 2024. It contains the agenda, specific proposals for shareholder voting (such as dividend payments, board elections, remuneration, and stock option plans), and procedural details for the meeting. This fits the definition of materials shared for an AGM.
2024-02-09 Icelandic
Skýrsla starfskjaranefndar Festi hf., dags. 7. febrúar 2024.pdf
Remuneration Information Classification · 1% confidence The document is a report from the Remuneration Committee (Starfskjaranefnd) of Festi hf. It details the committee's activities, governance, compensation policies, and specific remuneration proposals for board members and executives for the upcoming year. This content aligns directly with the definition of a Remuneration Information report, which is categorized under the DEF 14A code in the provided schema.
2024-02-09 Icelandic

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