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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 2023-08-23 Declaration of Voting R…
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.: Niðurstöður hluthafafundar 23. ágúst 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (under 1,000 characters) titled 'Niðurstöður hluthafafundar' (Results of the shareholders' meeting) dated August 23, 2023. It explicitly states that the results of the meeting and updated articles of association are attached. Since it reports the outcome of a shareholder vote at a general meeting, it falls under the category of Declaration of Voting Results.
2023-08-23 English
Festi hf. - Samþykktir 23. ágúst 2023.pdf
Governance Information Classification · 1% confidence The document is the 'Articles of Association' (Samþykktir) for the company Festi hf. It outlines the company's name, purpose, share capital structure, shareholder rights, and governance procedures (such as how board meetings and general meetings are conducted). This type of document is a foundational corporate governance document that defines the internal rules of the company. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification for documents detailing internal rules, board structure, and governance practices.
2023-08-23 Icelandic
Festi hf. - Results of the shareholders´ meeting on August 23, 2023.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details the official outcomes and approved proposals from a shareholders' meeting (EGM) held on August 23, 2023. It specifically lists the results of votes regarding share capital reduction and board authorization for new share issuance. While it mentions share capital changes, the primary purpose of the document is to report the results of the voting process at the meeting, making it a Declaration of Voting Results.
2023-08-23 English
Festi hf.: Results of the shareholders meeting on August 23, 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (under 1,000 characters) titled 'Results of the shareholders meeting'. It explicitly states that the results of the meeting are enclosed and provides an update on the Articles of Association. Since it reports the outcome of a shareholder vote at a general meeting, it falls under the Declaration of Voting Results category.
2023-08-23 English
Festi hf. - Kynning vegna hluthafafundar 23. ágúst 2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an agenda and supporting materials for an Extraordinary General Meeting (EGM) of Festi hf. It includes specific proposals for capital reduction, authorization for share issuance related to the acquisition of Lyfja hf., and amendments to the company's articles of association. These materials are provided to shareholders to inform them of the meeting's agenda and to solicit their votes on the proposed corporate actions. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2023-08-23 Icelandic
Festi hf.: Kynning vegna hluthafafundar 23. ágúst 2023
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,000 characters) regarding a presentation for a shareholder meeting (hluthafafundur) scheduled for August 23, 2023. It explicitly states that the presentation is attached ('Meðfylgjandi er kynning'). Following the 'Menu vs Meal' rule, since this is a short announcement of a document rather than the full report itself, it is classified as a Report Publication Announcement.
2023-08-23 Icelandic

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