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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 2022-07-04 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.: Skýrsla tilnefningarnefndar (leiðrétting)
AGM Information Classification · 95% confidence The document is a short announcement (440 characters) stating that a 'Nomination Committee Report' (Skýrsla tilnefningarnefndar) for a shareholder meeting is attached. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a report rather than the report itself, it is classified as a Report Publication Announcement.
2022-07-04 Icelandic
Festi- skyrsla tilnefningarnefndar 4. juli 2022.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Nomination Committee of Festi hf. regarding the upcoming shareholder meeting on July 14, 2022. It details the committee's role, the process of selecting board candidates, the criteria for board composition, and the final list of proposed candidates. This document is clearly intended for shareholders to inform their voting decisions at the general meeting. According to the provided definitions, materials shared for the purpose of informing shareholders about meeting agendas and board nominations fall under 'Proxy Solicitation & Information Statement' (PSI).
2022-07-04 Icelandic
Festi hf.: Nomination Committee´s report (correction)
AGM Information Classification · 95% confidence The document is a short announcement (489 characters) stating that a 'Nomination Committee's report' is attached for an upcoming shareholders meeting. Following the 'Menu vs Meal' rule, since this is a brief notification announcing the availability of a report rather than the report itself, it is classified as a Report Publication Announcement.
2022-07-04 English
Festi - skýrsla tilnefningarnefndar 4. júlí 2022.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Nomination Committee of Festi hf. regarding the upcoming shareholder meeting. It details the committee's role, the process of selecting board candidates, the criteria for board composition, and the final list of nominees. This document is a formal report prepared for shareholders to inform them about board nominations, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information for an upcoming shareholder vote on board members.
2022-07-04 Icelandic
Festi hf.: Skýrsla tilnefningarnefndar
AGM Information Classification · 95% confidence The document is a short announcement (under 5,000 characters) stating that a report from the nomination committee ('Skýrsla tilnefningarnefndar') for a shareholder meeting on July 14, 2022, is attached. Following the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, and it fits the definition of a Report Publication Announcement (RPA).
2022-07-04 English
Festi - skýrsla tilnefningarnefndar 4. júlí 2022.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Nomination Committee of Festi hf. regarding the upcoming shareholder meeting on July 14, 2022. It details the committee's role, the process of selecting board candidates, the criteria for board members, and the final list of nominees. This document is a formal report prepared for shareholders to inform them about board nominations and governance processes, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information for an upcoming shareholder vote.
2022-07-04 Icelandic

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