Bifogade filer
Kurs & Likviditet
Kalender
2025-02-05 | Bokslutskommuniké 2024 |
2025-01-20 | Kvartalsutdelning EAST 1.16 |
2024-11-11 | Kvartalsutdelning EAST 1.16 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-08-26 | Kvartalsutdelning EAST 1.16 |
2024-07-04 | Kvartalsrapport 2024-Q2 |
2024-04-26 | Kvartalsutdelning EAST 1.16 |
2024-04-25 | Årsstämma 2024 |
2024-04-24 | Kvartalsrapport 2024-Q1 |
2024-02-06 | Bokslutskommuniké 2023 |
2024-01-22 | Kvartalsutdelning EAST 0.85 |
2023-11-13 | Kvartalsutdelning EAST 0.85 |
2023-10-26 | Kvartalsrapport 2023-Q3 |
2023-08-21 | Kvartalsutdelning EAST 0.85 |
2023-07-07 | Kvartalsrapport 2023-Q2 |
2023-05-04 | Kvartalsutdelning EAST 0.85 |
2023-05-03 | Årsstämma 2023 |
2023-05-03 | Kvartalsrapport 2023-Q1 |
2023-02-08 | Bokslutskommuniké 2022 |
2023-01-23 | Kvartalsutdelning EAST 0.75 |
2022-11-14 | Kvartalsutdelning EAST 0.75 |
2022-11-09 | Kvartalsrapport 2022-Q3 |
2022-08-15 | Kvartalsutdelning EAST 0.75 |
2022-07-14 | Kvartalsrapport 2022-Q2 |
2022-05-04 | Kvartalsrapport 2022-Q1 |
2022-04-27 | Kvartalsutdelning EAST 0.75 |
2022-04-26 | Årsstämma 2022 |
2022-02-11 | Bokslutskommuniké 2021 |
2022-01-31 | Kvartalsutdelning EAST 0.75 |
2021-11-15 | Kvartalsutdelning EAST 0.75 |
2021-11-10 | Kvartalsrapport 2021-Q3 |
2021-08-16 | Kvartalsutdelning EAST 0.75 |
2021-07-14 | Kvartalsrapport 2021-Q2 |
2021-05-06 | Kvartalsutdelning EAST 0.75 |
2021-05-05 | Årsstämma 2021 |
2021-05-05 | Kvartalsrapport 2021-Q1 |
2021-02-17 | Bokslutskommuniké 2020 |
2020-11-13 | Halvårsutdelning EAST 1.35 |
2020-11-05 | Kvartalsrapport 2020-Q3 |
2020-07-17 | Kvartalsrapport 2020-Q2 |
2020-05-13 | Halvårsutdelning EAST 1.35 |
2020-05-12 | Kvartalsrapport 2020-Q1 |
2020-05-12 | Årsstämma 2020 |
2020-02-21 | Bokslutskommuniké 2019 |
2019-11-15 | Halvårsutdelning EAST 1.15 |
2019-11-08 | Kvartalsrapport 2019-Q3 |
2019-07-17 | Kvartalsrapport 2019-Q2 |
2019-05-16 | Halvårsutdelning EAST 1.15 |
2019-05-15 | Årsstämma 2019 |
2019-05-15 | Kvartalsrapport 2019-Q1 |
2019-02-15 | Bokslutskommuniké 2018 |
2018-11-15 | Kvartalsrapport 2018-Q3 |
2018-10-26 | Halvårsutdelning EAST 1.05 |
2018-08-29 | Kvartalsrapport 2018-Q2 |
2018-05-16 | Kvartalsrapport 2018-Q1 |
2018-04-25 | Halvårsutdelning EAST 1.05 |
2018-04-24 | Årsstämma 2018 |
2018-02-16 | Bokslutskommuniké 2017 |
2017-11-09 | Kvartalsrapport 2017-Q3 |
2017-08-30 | Kvartalsrapport 2017-Q2 |
2017-05-16 | Ordinarie utdelning EAST 0.90 SEK |
2017-05-15 | Årsstämma 2017 |
2017-05-09 | Kvartalsrapport 2017-Q1 |
2017-02-13 | Bokslutskommuniké 2016 |
2017-01-23 | Extra Bolagsstämma 2017 |
2016-11-17 | Kvartalsrapport 2016-Q3 |
2016-08-30 | Kvartalsrapport 2016-Q2 |
2016-06-10 | Ordinarie utdelning EAST 0.80 SEK |
2016-06-09 | Årsstämma 2016 |
2016-05-19 | Kvartalsrapport 2016-Q1 |
2016-02-11 | Bokslutskommuniké 2015 |
2015-11-05 | Kvartalsrapport 2015-Q3 |
2015-08-20 | Kvartalsrapport 2015-Q2 |
2015-05-13 | Kvartalsrapport 2015-Q1 |
2015-04-22 | Ordinarie utdelning EAST 0.00 SEK |
2015-04-21 | Årsstämma 2015 |
2015-02-12 | Bokslutskommuniké 2014 |
2014-12-09 | Kapitalmarknadsdag 2014 |
2014-11-07 | Analytiker möte 2014 |
2014-11-07 | Kvartalsrapport 2014-Q3 |
2014-08-22 | 15-7 2014 |
2014-08-21 | Kvartalsrapport 2014-Q2 |
2014-08-19 | Extra Bolagsstämma 2014 |
2014-05-28 | 15-9 2014 |
2014-05-22 | Kvartalsrapport 2014-Q1 |
2014-04-23 | Ordinarie utdelning EAST 0.00 SEK |
2014-04-22 | Årsstämma 2014 |
2014-02-20 | Bokslutskommuniké 2013 |
2013-11-28 | Extra Bolagsstämma 2013 |
2013-11-11 | Analytiker möte 2013 |
2013-11-11 | Kvartalsrapport 2013-Q3 |
2013-10-03 | Kapitalmarknadsdag 2013 |
2013-08-29 | Kvartalsrapport 2013-Q2 |
2013-08-29 | Analytiker möte 2013 |
2013-05-08 | Kvartalsrapport 2013-Q1 |
2013-04-25 | Ordinarie utdelning EAST 0.00 SEK |
2013-04-24 | Årsstämma 2013 |
2013-02-14 | Bokslutskommuniké 2012 |
2012-12-04 | Extra Bolagsstämma 2012 |
2012-11-09 | Kapitalmarknadsdag 2012 |
2012-11-09 | Kvartalsrapport 2012-Q3 |
2012-11-09 | Analytiker möte 2012 |
2012-08-07 | Kvartalsrapport 2012-Q2 |
2012-05-08 | Kvartalsrapport 2012-Q1 |
2012-04-26 | Ordinarie utdelning EAST 0.80 SEK |
2012-04-25 | Årsstämma 2012 |
2012-02-15 | Bokslutskommuniké 2011 |
2011-11-11 | Kvartalsrapport 2011-Q3 |
2011-08-26 | Kvartalsrapport 2011-Q2 |
2011-05-06 | Kvartalsrapport 2011-Q1 |
2011-04-13 | Ordinarie utdelning EAST 0.80 SEK |
2011-04-12 | Årsstämma 2011 |
2011-02-16 | Bokslutskommuniké 2010 |
2010-11-11 | Kvartalsrapport 2010-Q3 |
2010-08-20 | Kvartalsrapport 2010-Q2 |
2010-05-11 | Kvartalsrapport 2010-Q1 |
2010-04-29 | Ordinarie utdelning EAST 0.00 SEK |
2010-04-28 | Årsstämma 2010 |
2010-02-17 | Bokslutskommuniké 2009 |
2009-11-12 | Kvartalsrapport 2009-Q3 |
2009-04-28 | Ordinarie utdelning EAST 0.00 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Fastigheter |
Industri | Förvaltning |
The members of Eastnine's Nomination Committee before the Annual General Meeting 2024 have been appointed. The Nomination Committee comprises Karine Hirn representing Peter Elam Håkansson and East Capital, Erik Haegerstrand representing Bonnier Fastigheter and Martin Zetterström representing Arbona, in addition to Liselotte Hjorth in her role as Chairman of the Board of Directors of Eastnine.
The members of the Nomination Committee have been appointed based on the ownership structure as of 31 August 2023, with Liselotte Hjorth as convening. According to the rules for Eastnine's Nomination Committee, adopted at the 2017 Annual General Meeting, the Nomination Committee is to comprise at least three but no more than four members, of which up to three members shall be appointed by the three largest shareholders or group of shareholders, controlling the largest number of votes, that wish to appoint a representative. The fourth member shall be the Chairman of the Board of Directors.
The Nomination Committee shall prepare and present proposals regarding the election of Board of Directors, Chairman of the AGM, Chairman of the Board and Statutory Auditor. The Nomination Committee shall also propose remuneration to the members of the Board of Directors, Board committees and Statutory Auditor to the AGM 2024.
Eastnine's AGM will be held in Stockholm on 25 April 2024. Shareholders who wish to submit a proposal for consideration at the AGM should send such proposal to the Chairman of the Board in good time prior to publication of the notice of the meeting, which is scheduled to be published in March 2024.
Shareholders who wish to contact the Nomination Committee or the Board of Directors, are welcome to send an e-mail to info@eastnine.com,or a letter to Eastnine, att. Nomination Committee, Box 7214, 103 88 Stockholm, Sweden.
Eastnine AB (publ)
For more information contact:
Liselotte Hjorth, Chairman of Eastnine: +46 8 505 97 700
Visit www.eastnine.com
Eastnine AB (publ) is a Swedish real estate company with a property value of EUR 582m and a long-term net asset value of EUR433m as of 30 June 2023. Eastnine's vision is to create and provide the best venues where ideas can flow, people meet, and successful business can be developed. Eastnine's business concept is to be the leading long-term provider of modern and sustainable office and logistics premises in prime locations in selected markets in the Baltics and Poland. Eastnine is listed on Nasdaq Stockholm Mid Cap, sector Real Estate.