EASTNINE Aktie

 

Eastnine has received the announcement that East Capital Holding has distributed its shareholding in Eastnine amounting to 19,663,474 shares to its shareholders, of which the largest shareholders consist of Eastate and Schkval. Eastate is 100 per cent owned by Peter Elam Håkansson and Schkval is 100 per cent owned by Eastnine's CEO Kestutis Sasnauskas. After the dividend, Peter Elam Håkansson controls 17,288,610 shares, corresponding to 17.6 per cent of the total number of shares in Eastnine, and Kestutis Sasnauskas 9,570,697 shares, corresponding to 9.7 per cent. Eastnine AB (publ)...

[Adela Colakovic.jpg]Eastnine has appointed Adela Colakovic as the new CFO at Eastnine. Adela, who is expected to take up her position in early June 2026, comes from a position as CFO at Annehem Fastigheter. "We welcome Adela in her role as CFO at Eastnine and look forward to developing the company together", says Eastnine's CEO Kestutis Sasnauskas. Britt-Marie Nyman will remain as CFO until Adela's appointment in early June 2026. Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700 Britt-Marie Nyman, CFO and Deputy CEO, +46 70 224 29 35...

Das Instrument O060 SE0022050183 EASTNINE AB EQUITY wird ex Dividende/Zinsen gehandelt am 10.11.2025 The instrument O060 SE0022050183 EASTNINE AB EQUITY has its ex-dividend/interest day on 10.11.2025...

New record earnings Profit from property management reached new highs for both the quarter and the period. The profit increases are mainly driven by property acquisitions in Poland during 2024 and lower interest rate level. For the period also higher average occupancy rate and surplus ratio. Unrealised changes in value for properties were positive, both in the period as in the quarter, mainly related to Poland. The quarter July–September 2025 · Rental income increased by 45 per cent, totalling EUR 15,531k (10,701k). In comparable portfolio, revenue increased by 3.1 per cent. · Net...

Eastnine invites investors, analysts and media to a live presentation of Eastnine's interim report January–September 2025 on Thursday 23 October 2025, at 15.00 (CET). The report will be published on the same day at 14.00 (CET). Click here to see the presentation (inderes.com). (https://eastnine.events.inderes.com/q3-report-2025/register) Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700 Britt-Marie Nyman, CFO and Deputy CEO, +46 70 224 29 35 Visit www.eastnine.com...

Eastnine has once again achieved top results in the annual GRESB Real Estate Assessment, earning a 5 out of 5 stars rating with a score of 91 of 100 points. The result places Eastnine among the top 20 per cent of global sustainability performers in GRESB's benchmarks and second in its predefined peer group for listed office companies in Northern Europe. GRESB (Global Real Estate Sustainability Benchmark) is the leading global ESG benchmark for real estate and infrastructure. It is used by institutional investors to assess sustainability performance, corporate governance, and transparency...

The members of the Nomination Committee for Eastnine's Annual General Meeting 2026 have been appointed. The members of the Nomination Committee have been appointed based on the ownership structure as of the last banking day in August 2025, with the Chairperson of the Board Louise Richnau 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...

Eastnine has extended and prolonged an existing lease agreement with ROCKWOOL GBS in the Nowy Rynek D property in Poznan. The agreement covers approximately 9,700 sq.m. and runs until 2033. The agreement entails an expansion of ROCKWOOL GBS's existing areas by 2,800 sq.m. The existing agreement matured in June 2026, and the new agreement will enter into force gradually from the summer of 2025 to the beginning of 2026 with an end date in June 2033. As the Nowy Rynek D property already had a 100 per cent economic occupancy rate, the letting has been made possible by, among other things,...

Das Instrument O060 SE0022050183 EASTNINE AB EQUITY wird ex Dividende/Zinsen gehandelt am 25.08.2025 The instrument O060 SE0022050183 EASTNINE AB EQUITY has its ex-dividend/interest day on 25.08.2025...

Das Instrument O060 SE0022050183 EASTNINE AB EQUITY wird cum Dividende/Zinsen gehandelt am 22.08.2025 und ex Dividende/Zinsen am 25.08.2025 The instrument O060 SE0022050183 EASTNINE AB EQUITY has its pre-dividend/interest day on 22.08.2025 and its ex-dividend/interest day on 25.08.2025...

Britt-Marie Nyman has resigned from her position as CFO and Deputy CEO of Eastnine. The employment will end in the first quarter of 2026. "After more than six years of being involved in building Eastnine into a pure and financially stable real estate company, it feels appropriate to exchange working hours for more free time", says Britt-Marie Nyman. “Eastnine has great potential, and I will be excited to follow the company even after my employment has ended. Until then, the focus is as usual on continued growth in order to increase shareholder returns." "We are extremely grateful for...

Acquisitions driving profit from property management Profit from property management rose by 54 per cent during the quarter and 50 per cent for the period, primarily due to property acquisitions. Profit per share from property management also continued to rise throughout the quarter as well as the period, and in the earnings capacity. The occupancy rate increased to 97 per cent and property values remained stable during the second quarter. The quarter of April–June 2025 · Rental income increased by 62 per cent, totalling EUR 15,156k (9,345k). In comparable portfolio, revenue...

Eastnine invites investors, analysts and media to a live presentation of Eastnine's interim report January–June 2025 on Monday 7 July 2025, at 15.00 (CET). The report will be published on the same day at 14.00 (CET). Click here to see the presentation (inderes.com). (https://eastnine.events.inderes.com/q2-report-2025) Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700 Britt-Marie Nyman, CFO and Deputy CEO, +46 70 224 29 35 Visit www.eastnine.com...

Eastnine has appointed Julia Racewicz-Lewandowska as Country Manager for Poland operations. She will assume her role by 1 September 2025 at the latest and will join Eastnine's Executive management team. 'We are very pleased to welcome Julia to Eastnine and look forward to building on Eastnine's presence in Poland together. With our own local organisation, our ambition is to deliver a customer experience that exceeds our tenants' expectations”, says Eastnine's CEO Kestutis Sasnauskas. Julia Racewicz-Lewandowska brings extensive experience from the property industry, most recently serving...

Annual General Meeting (AGM) in Eastnine AB (publ) was held on Tuesday 29 April 2025. At the AGM, decisions were made on e.g. dividend, Board, resolution regarding authorization for the Board of Directors to resolve on transfer, acquisition and new issue of shares. The most important decisions are summarised below. Adoption of the income statements, balance sheets and dividend The AGM adopted the 2024 income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the Eastnine group. The AGM resolved on a dividend to the shareholders...

Profit from property management and profit for the period increases significantly during the quarter due to a larger property portfolio. Profit for the period is also positively impacted by unrealised changes in the value of properties in Poland. The surplus ratio rose to 94 per cent, and the occupancy rate remained at 96 per cent. January–March 2025 · Rental income increased by 72 per cent, totalling EUR 15,607k (9,064k). In comparable holdings, rental income rose by 4 per cent. · Net operating income rose by 75 per cent to EUR 14,656k (8,359k), corresponding to a surplus ratio of...

Eastnine invites investors, analysts and media to a live presentation of Eastnine's interim report January–March 2025 on Monday 28 April 2025, at 15.00 (CET). The report will be published on the same day at 14.00 (CET). Click here to see the presentation (inderes.com). (https://eastnine.events.inderes.com/q1-report-2025/register) Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700 Britt-Marie Nyman, CFO and Deputy CEO, +46 70 224 29 35 Visit www.eastnine.com...

Today, Eastnine publishes its Annual Report 2024 in English. The report is available on the Company´s website www.eastnine.com. The Swedish original was published on 26 March 2025 and is available on the Company's website. Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700 Britt-Marie Nyman, CFO and deputy CEO, +46 70 224 29 35 Visit www.eastnine.com...

Eastnine's Annual Report 2024 in Swedish has now been published. The report is available on Eastnine's website www.eastnine.com (https://www.eastnine.com/sv). An English translation is expected to be available on Eastnine's website in week 16. Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700 Britt-Marie Nyman, CFO and Deputy CEO, +46 70 224 29 35 Visit www.eastnine.com             This information is information that Eastnine AB (publ) is obliged to make public pursuant to the Securities Market Act (2007:528). The information was...

This is an unofficial translation of the Swedish notice. In case of any discrepancies between the Swedish notice and this English translation, the Swedish notice shall prevail. Shareholders of Eastnine AB (publ), reg. no. 556693-7404, (the “Company”) are hereby given notice to attend the Annual General Meeting (“AGM”) to be held on Tuesday, 29 April 2025 at 15.00 (CEST) at Citykonferensen Ingenjörshuset, Malmskillnadsgatan 46 in Stockholm, Sweden. Registration and admission for the Annual General Meeting starts at 14.30. Program To the extent possible, Board members will attend the...