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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 2020-03-23 Governance 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_samþykktir_23032020.pdf
Governance Information Classification · 95% confidence The document is titled 'Sambykktir fyrir Festi hf.' (Articles of Association for Festi hf.). It outlines the company's name, purpose, share capital structure, shareholder meeting procedures, and board governance rules. This type of document is a foundational corporate governance document that defines the internal rules and structure of the company. Among the provided categories, 'Governance Information' (CGR) is the most accurate classification for Articles of Association.
2020-03-23 Icelandic
Festi_starfskjarastefna_23032020.pdf
Remuneration Information Classification · 98% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Festi HF. It outlines the company's policies regarding executive and board compensation, performance criteria, and governance procedures for remuneration. This type of document is a standard component of corporate governance and is typically presented to shareholders for approval at an Annual General Meeting. Under the provided categories, 'Remuneration Information' (DEF 14A) is the most accurate classification for policies detailing compensation structures for top executives and directors.
2020-03-23 Icelandic
Festi hf.: Niðurstöður aðalfundar 23. mars 2020
AGM Information Classification · 100% confidence The document is an official announcement detailing the results of the Annual General Meeting (AGM) of Festi hf. held on March 23, 2020. It covers specific agenda items such as the approval of financial statements, dividend declarations, election of the board of directors, remuneration policies, and amendments to company bylaws. This aligns perfectly with the definition of AGM-R (AGM Information/Results).
2020-03-23 Icelandic
Festi: Buy-back programme week 12
Transaction in Own Shares Classification · 100% confidence The document is a short announcement detailing the specific number of shares repurchased by the company during a specific week (week 12, 2020) as part of an ongoing buy-back programme. It provides transaction data and updates the total percentage of treasury shares held. This falls directly under the definition of 'Transaction in Own Shares' (POS).
2020-03-22 English
Festi hf.: Endurkaupaáætlun vika 12
Transaction in Own Shares Classification · 100% confidence The document is a short announcement detailing the company's purchase of its own shares (share buyback) during week 12 of 2020. It explicitly mentions 'Endurkaupaáætlun' (share buyback program) and provides a table of transactions. This fits the definition of 'Transaction in Own Shares' (POS).
2020-03-22 Icelandic
Festi: Election of Directors for the Board
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the upcoming election of the Board of Directors for an Annual General Meeting (AGM). It lists the candidates, the nomination committee's proposals, and the procedures for shareholder voting requests. Since it provides information specifically related to the preparation and governance of the AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it informs shareholders about the upcoming election process.
2020-03-18 English

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