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| Tid* | ||
| 2026-02-05 | 15:00 | Bokslutskommuniké 2025 |
| 2025-10-23 | 14:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-07 | 14:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | N/A | Årsstämma |
| 2025-04-28 | 14:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-05 | 15:00 | Bokslutskommuniké 2024 |
| 2025-01-20 | N/A | X-dag kvartalsutdelning EAST 0.29 |
| 2024-11-11 | - | X-dag kvartalsutdelning EAST 0.29 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-26 | - | X-dag kvartalsutdelning EAST 0.29 |
| 2024-08-23 | - | X-dag kvartalsutdelning EAST 0.29 |
| 2024-07-04 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-13 | - | Split EAST 1:4 |
| 2024-04-26 | - | X-dag kvartalsutdelning EAST 1.16 |
| 2024-04-25 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-06 | - | Bokslutskommuniké 2023 |
| 2024-01-22 | - | X-dag kvartalsutdelning EAST 0.85 |
| 2023-11-13 | - | X-dag kvartalsutdelning EAST 0.85 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-21 | - | X-dag kvartalsutdelning EAST 0.85 |
| 2023-07-07 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | - | X-dag kvartalsutdelning EAST 0.85 |
| 2023-05-03 | - | Årsstämma |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-08 | - | Bokslutskommuniké 2022 |
| 2023-01-23 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2022-11-14 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2022-11-09 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-15 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-04 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-27 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2022-04-26 | - | Årsstämma |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2022-01-31 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2021-11-15 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2021-11-10 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-16 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2021-07-14 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | X-dag kvartalsutdelning EAST 0.75 |
| 2021-05-05 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-11-13 | - | X-dag halvårsutdelning EAST 1.35 |
| 2020-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | - | X-dag halvårsutdelning EAST 1.35 |
| 2020-05-12 | - | Årsstämma |
| 2020-05-12 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-21 | - | Bokslutskommuniké 2019 |
| 2019-11-15 | - | X-dag halvårsutdelning EAST 1.15 |
| 2019-11-08 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-17 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | - | X-dag halvårsutdelning EAST 1.15 |
| 2019-05-15 | - | Årsstämma |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-11-15 | - | Kvartalsrapport 2018-Q3 |
| 2018-10-26 | - | X-dag halvårsutdelning EAST 1.05 |
| 2018-08-29 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-25 | - | X-dag halvårsutdelning EAST 1.05 |
| 2018-04-24 | - | Årsstämma |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2017-11-09 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-30 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-16 | - | X-dag ordinarie utdelning EAST 0.90 SEK |
| 2017-05-15 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EAST 0.80 SEK |
| 2016-06-09 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EAST 0.00 SEK |
| 2015-04-21 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EAST 0.00 SEK |
| 2014-04-22 | - | Årsstämma |
| 2014-02-20 | - | Bokslutskommuniké 2013 |
| 2013-11-28 | - | Extra Bolagsstämma 2013 |
| 2013-11-11 | - | Kvartalsrapport 2013-Q3 |
| 2013-11-11 | - | Analytiker möte 2013 |
| 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 | - | X-dag ordinarie utdelning EAST 0.00 SEK |
| 2013-04-24 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EAST 0.80 SEK |
| 2012-04-25 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EAST 0.80 SEK |
| 2011-04-12 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EAST 0.00 SEK |
| 2010-04-28 | - | Årsstämma |
| 2010-02-17 | - | Bokslutskommuniké 2009 |
| 2009-11-12 | - | Kvartalsrapport 2009-Q3 |
| 2009-04-28 | - | X-dag ordinarie utdelning EAST 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
The members of Eastnine's Nomination Committee for the Annual General Meeting 2025 have been appointed. The Nomination Committee comprises Anna Elam representing East Capital Holding and Peter Elam Håkansson, Erik Haegerstrand representing Bonnier Fastigheter Invest 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 2024, with Liselotte Hjorth as convening. The Nomination Committee of Eastnine is to comprise of 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 Annual General Meeting (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 2025.
Eastnine's AGM will be held in Stockholm on 29 April 2025. 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 2025.
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 the Board of Directors of Eastnine, +46 8 505 97 700
Visit www.eastnine.com