Bifogade filer
PDF
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 | Årsstämma 2020 |
| 2020-05-12 | Kvartalsrapport 2020-Q1 |
| 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 | Kvartalsrapport 2014-Q3 |
| 2014-11-07 | Analytiker möte 2014 |
| 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 | Analytiker möte 2013 |
| 2013-08-29 | Kvartalsrapport 2013-Q2 |
| 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 | Kvartalsrapport 2012-Q3 |
| 2012-11-09 | Kapitalmarknadsdag 2012 |
| 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 Meeting adopted the income statements and balance sheets included in the Board of Directors' Annual Report for the parent company and the Eastnine Group for the fiscal year 2018.
The Meeting resolved to allocate this year's result in accordance with the Board of Directors' proposal, meaning a dividend to the shareholders corresponding to 2.30 SEK per share and that the remaining profits are carried forward. The dividend is distributed on two payment occasions of SEK 1.15 per share and dividend occasion. The first record date for the dividend is Friday 17 May 2019 and the second record date is Monday 18 November 2019. The dividend is expected to be paid out via Euroclear Sweden AB on Wednesday 22 May 2019 and Thursday 21 November 2019, respectively.
The Meeting granted the members of the Board of Directors and CEO discharge from liability for the period covered by the Audit Report.
The Meeting resolved that the number of Directors shall be five (5) and that the number of auditors shall be one (1) registered audit firm.
The Meeting resolved that remuneration to the Chairman of the Board is set to SEK 800 000 and that remuneration to other Directors of the Board is set to SEK 400 000 for each Director. Furthermore, it was resolved that fees to the auditor be paid according to approved invoices under a given offer.
Peter Elam Håkansson, Liselotte Hjorth, Nadya Wells, Peter Wågström and Johan Ljungberg were re-elected as Directors of the Board. Liselotte Hjorth was elected as Chairman of the Board.
The auditing firm KPMG, with the authorized auditor Peter Dahllöf as auditor in charge, was re-elected as auditor for the period until the end of the next Annual General Meeting.
The Meeting approved the Board of Directors' proposal regarding guidelines for remuneration to senior management.
The Meeting authorized the Board of Directors to decide on transfer of shares and repurchase of own shares, in accordance with proposed resolutions.
The Meeting resolved to amend the articles of association in respect of the auditor's term, entailing that the auditor can be elected for an optional term of 1-4 years.
For further information contact:
Kestutis Sasnauskas, CEO, +46 8 505 97 700
Eastnine AB (publ) is a Swedish real estate company with a net asset value of EUR 242.3m. The company is currently transitioning into a focused real estate company, with an aim to generate predictable cash flows by being a long-term provider of sustainable prime office space in the Baltic capitals. Eastnine is listed on Nasdaq Stockholm, Mid Cap, sector Real Estate.
The information was submitted for publication under the auspices of the above stated contact person on 15 May 2019 at 17:00 CET.