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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 2023-02-28 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 22. mars 2023
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,200 characters) regarding the upcoming Annual General Meeting (Aðalfundur) for Festi hf. It serves as a notice of the meeting and directs shareholders to attached documents and the company website for further details. Per the 'Menu vs Meal' rule, since this is a short announcement of meeting materials rather than the full presentation or proxy statement itself, it is classified as a Report Publication Announcement.
2023-02-28 Icelandic
Festi - Skýrsla starfskjaranefndar 2022 - 2023.pdf
Remuneration Information Classification · 1% confidence The document is a report from the Remuneration Committee (Starfskjaranefnd) of Festi hf. for the 2022-2023 period. It details the committee's activities, governance, and specifically outlines the compensation, bonuses, and remuneration policies for the board and senior management. This content aligns directly with the definition of Remuneration Information (DEF 14A), which covers executive and director compensation reports.
2023-02-28 Icelandic
Festi - Skýrsla tilnefningarnefndar Festi til aðalfundar 22. mars 2023.pdf
AGM Information Classification · 1% confidence The document is a report from the Nomination Committee of Festi hf. regarding the upcoming Annual General Meeting (AGM) on March 22, 2023. It details the committee's role, the process of selecting board candidates, evaluation of board performance, and proposed changes to internal rules. This document is a core component of the materials provided to shareholders in preparation for an AGM, fitting the definition of AGM Information.
2023-02-28 Icelandic
Festi - Tillögur fyrir aðalfund 2023.pdf
AGM Information Classification · 1% confidence The document is titled 'Tillögur til aðalfundar' (Proposals for the Annual General Meeting) for Festi hf. for the year 2023. It contains the agenda for the AGM, including items such as the approval of financial statements, dividend payments, board elections, and remuneration policies. These are materials provided to shareholders in advance of the meeting to inform their voting decisions, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2023-02-28 Icelandic
Festi - Remuneration Policy.pdf
Remuneration Information Classification · 1% confidence The document is the 'Remuneration Policy' of Festi hf. It outlines the procedural system for the remuneration of managers and Board Directors, including bonus structures, committee roles, and compliance with the Act respecting Public Limited Companies. In the context of financial filings, documents detailing executive compensation policies and remuneration frameworks that are submitted for shareholder approval at an Annual General Meeting are classified under the 'DEF 14A' category, which covers proxy statements and remuneration information.
2023-02-28 English
Notice of AGM.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 directors, and access meeting materials. While it mentions that reports will be presented, the document itself is the invitation and proxy-related information for the upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-02-28 English

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