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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 2022-06-17 Regulatory Filings
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
Yfirlýsing stjórnar Festi hf.
Regulatory Filings Classification · 90% confidence The document is a formal statement from the Board of Directors of Festi hf. regarding the calling of a shareholder meeting (Hluthafafundur) in response to concerns over the departure of the CEO. Since it is an announcement regarding a corporate governance event (a shareholder meeting) and does not contain the full proxy materials or voting results themselves, it falls under the category of general regulatory announcements or corporate communications.
2022-06-17 Icelandic
Statement from the Board of Directors of Festi hf.
Board/Management Information Classification · 95% confidence The document is a formal statement from the Board of Directors of Festi hf. regarding a shareholders' meeting called to address the dismissal of the CEO. It does not contain financial results, proxy voting materials, or specific governance reports, but rather serves as a corporate communication regarding management and board-related issues. Given the context of addressing management changes and board accountability, it fits best under the 'Regulatory Filings' (RNS) category as a general corporate announcement that does not fall into more specific categories like MANG (which usually refers to the appointment/resignation announcement itself) or PSI.
2022-06-17 English
Festi hf.: hluthafafundur
AGM Information Classification · 100% confidence The document is a formal notice of a shareholder meeting (hluthafafundur) for Festi hf. It outlines the agenda (board election), provides instructions for proxy voting, and details how shareholders can submit proposals or nominations. As this document serves to inform shareholders about an upcoming meeting and solicit their participation/votes, it falls under the category of Proxy Solicitation & Information Statement.
2022-06-17 Icelandic
Festi hf.: Shareholders meeting
AGM Information Classification · 97% confidence The document is a formal notice of an upcoming shareholders' meeting for Festi hf. It outlines the agenda (Board elections), meeting logistics, and instructions for shareholders regarding voting, proxy representation, and submission of proposals. Since this document provides information to shareholders regarding an upcoming meeting and solicits their participation/voting, it falls under the category of Proxy Solicitation & Information Statement.
2022-06-17 English
Festi hf.: Tilkynning frá stjórn
Board/Management Information Classification · 95% confidence The document is an official announcement from the Board of Directors of Festi hf. regarding the departure of the CEO and addressing inquiries from the stock exchange. It discusses management changes and the board's rationale for these decisions. Since it pertains to senior management changes and the board's response to public/regulatory scrutiny regarding these personnel matters, it falls under the 'Board/Management Information' category.
2022-06-10 Icelandic
Festi hf.: From the Board of Directors
Board/Management Information Classification · 95% confidence The document is a formal statement from the Board of Directors of Festi hf. addressing the resignation of their CEO and responding to inquiries from the stock exchange. It discusses management changes and board-level decisions. Since it specifically addresses the departure of a senior executive and the board's stance on the matter, it falls under the 'Board/Management Information' category.
2022-06-10 English

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