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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 2019-03-21 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.: Niðurstöður aðalfundar 2019
AGM Information Classification · 98% confidence The document is titled 'Niðurstöður aðalfundar 2019' (Results of the 2019 Annual General Meeting) and explicitly states that it contains the results and resolutions of the AGM. Since it reports the outcome of the shareholder votes at the general meeting, it falls under the Declaration of Voting Results category.
2019-03-21 Icelandic
Festi hf.: Framboð til stjórnar
Board/Management Information Classification · 95% confidence The document is a short announcement listing the candidates nominated for the Board of Directors of Festi hf. ahead of their Annual General Meeting. It provides the names of the nominees and notes that the board consists of five members, resulting in an uncontested election. This falls under the category of Board/Management Information as it pertains to the composition and election of the board.
2019-03-17 Icelandic
Festi hf - Aðalfundarboð 2019_endanlegar tillögur.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official notice for an Annual General Meeting (AGM) for Festi hf. It contains the agenda, proposed resolutions (such as dividend policy, board elections, and remuneration), and instructions for shareholders regarding voting and attendance. This falls under the category of materials provided to shareholders for an upcoming meeting, which is classified as Proxy Solicitation & Information Statement (PSI).
2019-03-13 Icelandic
Tillaga tilnefningarnefndar Festi hf. um breytingar á starfsreglum.pdf
Governance Information Classification · 95% confidence The document is a proposal for changes to the internal rules (starfsreglur) of the Nomination Committee (tilnefningarnefnd) of Festi hf., intended for the upcoming Annual General Meeting. It outlines the committee's governance, roles, and procedures. Since this document details the internal governance structure and rules of a board committee, it falls under the Governance Information category.
2019-03-13 Icelandic
Festi hf.: Endanleg dagskrá aðalfundar 2019
AGM Information Classification · 99% confidence The document is an announcement titled 'Endanleg dagskrá aðalfundar 2019' (Final agenda for the 2019 Annual General Meeting) for Festi hf. It outlines the agenda items for the upcoming AGM, such as board reports, financial statement approval, dividend decisions, and board elections. Since it is a short announcement providing the agenda for an upcoming meeting rather than the presentation materials or the meeting minutes themselves, it falls under the category of AGM Information (AGM-R).
2019-03-13 Icelandic
Festi hf - Investor Presentation Q4 2018.pdf
Investor Presentation Classification · 100% confidence The document is titled 'Presentation of Q4 2018 result' and contains detailed financial highlights, income statements, balance sheets, cash flow statements, and segment reporting for Festi. It includes forward-looking statements, market information, and a disclaimer typical of an investor presentation. It is clearly a slide deck or presentation document used to communicate financial results to investors, rather than a formal regulatory filing or a standalone report.
2019-02-28 English

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