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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 2022-03-15 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.: Dagskrá og tillögur aðalfundar 2022
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 1,300 characters) regarding the upcoming Annual General Meeting (AGM) of Festi hf. It provides the date, time, and location of the meeting and mentions that the agenda and proposals are attached. According to the 'Menu vs Meal' rule, since this is an announcement of materials rather than the full presentation or report itself, it is classified as a Report Publication Announcement (RPA).
2022-03-15 Icelandic
Festi-skýrsla tilnefningarnefndar 28 feb 2022.pdf
AGM Information Classification · 95% confidence The document is a report from the Nomination Committee of Festi hf. regarding the upcoming Annual General Meeting (AGM) on March 22, 2022. It details the committee's role, the process of evaluating board candidates, the criteria for board competency, and the committee's recommendations for board members. This document is a formal presentation of materials prepared for shareholders in anticipation of the AGM, which falls under the category of AGM Information.
2022-02-28 Icelandic
Festi-Dagskrá aðalfundar.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official notice for the Annual General Meeting (AGM) of Festi hf., scheduled for March 22, 2022. It contains the meeting agenda, specific proposals for shareholder voting (such as dividend payments, board elections, remuneration, and share buyback authorizations), and explanatory notes for these proposals. This content is characteristic of proxy solicitation materials and meeting agendas provided to shareholders prior to an AGM.
2022-02-28 Icelandic
Festi Tillaga að breyttum samþykktum og viðaukum 28022022.pdf
AGM Information Classification · 95% confidence The document is a proposal for a new article in the company's bylaws (samþykktir) regarding board governance, ethics, and conflict of interest rules, to be presented at the Annual General Meeting (AGM). It includes the proposed text and the 'Starfsreglur stjórnar' (Board Rules of Procedure). Since these are materials specifically prepared for and presented at the AGM, they fall under the AGM Information category.
2022-02-28 Icelandic
Festi hf.: Fundarboð aðalfundar 22. mars 2022 ásamt fylgigögnum
AGM Information Classification · 99% confidence The document is an official notice ('Fundarboð') for an Annual General Meeting (Aðalfundur) for Festi hf. It outlines the agenda for the meeting, including items such as board reports, financial statement approval, dividend decisions, and director elections. As it provides the information and materials for shareholders to prepare for the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2022-02-28 Icelandic
Festi-skýrsla tilnefningarnefndar 28 feb 2022.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Nomination Committee (tilnefningarnefnd) of Festi hf. regarding the upcoming Annual General Meeting (aðalfundur). It details the committee's role, the process of evaluating board candidates, the criteria for board competency, and the committee's recommendations. This type of document is a standard component of proxy materials or governance disclosures provided to shareholders ahead of an AGM to facilitate informed voting. Given the specific focus on board nominations and governance procedures for an AGM, it falls under the category of Proxy Solicitation & Information Statement.
2022-02-28 Icelandic

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