EASTNINE Aktie

 

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...

12 March 2025 THIS PRESS RELEASE IS FOR THE USE OF THE INTENDED RECIPIENT ONLY AND SHOULD NOT BE COPIED OR DISTRIBUTED TO ANY OTHER PERSON. NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WHOLLY OR PARTLY, IN OR INTO THE U.S. (OR TO U.S. PERSONS), OR IN ANY OTHER JURISDICTION IF SUCH DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF APPLICABLE SECURITIES LAWS. PLEASE REFER TO THE SECTION "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE. Warsaw Unit BV, a subsidiary of international real estate investor and...

Eastnine invites investors, analysts and media to a live presentation of Eastnine's Year-end report 2024 on Wednesday 5 February 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/q4-report-2024/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...

The Nomination Committee of Eastnine AB proposes that the current Board member Louise Richnau is elected Chairman of the Board at Eastnine's Annual General Meeting on April 29, 2025. Liselotte Hjorth, current Chairman of the Board of Eastnine, has informed the Nomination Committee that she declines re-election. Liselotte Hjorth has been Chairman of the Board of Eastnine since 2018 and Board member since 2014. Louise Richnau, born in 1966, holds a Master of Science in Engineering and has extensive experience from the real estate sector, including, among other, Castellum, Nordanö and...

Das Instrument O060 SE0022050183 EASTNINE AB EQUITY wird ex Dividende/Zinsen gehandelt am 20.01.2025 The instrument O060 SE0022050183 EASTNINE AB EQUITY has its ex-dividend/interest day on 20.01.2025...

December 5, 2024 THIS PRESS RELEASE IS FOR THE USE OF THE INTENDED RECIPIENT ONLY AND SHOULD NOT BE COPIED OR DISTRIBUTED TO ANY OTHER PERSON. NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WHOLLY OR PARTLY, IN OR INTO THE U.S. (OR TO U.S. PERSONS) ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, OR IN ANY OTHER JURISDICTION IF SUCH DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW. ANY FAILURE TO COMPLY WITH THESE RESTRICTIONS MAY CONSTITUTE A VIOLATION OF APPLICABLE SECURITIES LAWS. PLEASE REFER TO THE SECTION “IMPORTANT INFORMATION”...

5 December 2024 THIS PRESS RELEASE IS FOR THE USE OF THE INTENDED RECIPIENT ONLY AND SHOULD NOT BE COPIED OR DISTRIBUTED TO ANY OTHER PERSON. NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WHOLLY OR PARTLY, IN OR INTO THE U.S. (OR TO U.S. PERSONS) ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, OR IN ANY OTHER JURISDICTION IF SUCH DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW. ANY FAILURE TO COMPLY WITH THESE RESTRICTIONS MAY CONSTITUTE A VIOLATION OF APPLICABLE SECURITIES LAWS. PLEASE REFER TO THE SECTION “IMPORTANT INFORMATION”...

As of 29 November 2024, the number of shares and votes in Eastnine AB (publ) amounts to 98,241,728. Eastnine announces in accordance with the Financial Instruments Trading Act that the number of shares and votes in Eastnine has increased during November as a result of the set-off issue of 8,760,684 new shares in Eastnine that was carried out in connection with the acquisition of Warsaw Unit. The board of directors of Eastnine resolved on the set-off issue based on the authorisation from the Annual General Meeting on 25 April 2024. Following the set-off issue, and as of 29 November 2024,...

As announced today in a separate press release, Eastnine AB (publ) (“Eastnine”) has acquired 46-storey office tower Warsaw Unit from Warsaw Unit NV (the “Seller”), a subsidiary of the Ghelamco group. As part of the consideration, Eastnine has today carried out a set‑off issue of 8,760,684 new shares in Eastnine to the Seller at a subscription price of EUR 4.68 per share, corresponding to the long-term net asset value per share in Eastnine as of 30 September 2024. The board of directors of Eastnine resolved on the new issue based on the authorisation from the annual general meeting on 25...

Eastnine has acquired 46-storey office tower Warsaw Unit for EUR 280m from Ghelamco. The acquisition establishes Eastnine in Warsaw and is marking the largest step to date on Eastnine's journey building a leading office property company in the fastest growing part of Europe. The acquisition, which is the largest office transaction in Europe this year, increases profit from property management per share by 18 per cent. [image] Warsaw Unit is a landmark office building located on rondo Daszynskiego in the very heart of the rapidly developing city centre of Warsaw. The property measures 202...

Das Instrument O060 SE0022050183 EASTNINE AB EQUITY wird ex Dividende/Zinsen gehandelt am 11.11.2024 The instrument O060 SE0022050183 EASTNINE AB EQUITY has its ex-dividend/interest day on 11.11.2024...

Das Instrument O060 SE0022050183 EASTNINE AB EQUITY wird cum Dividende/Zinsen gehandelt am 08.11.2024 und ex Dividende/Zinsen am 11.11.2024 The instrument O060 SE0022050183 EASTNINE AB EQUITY has its pre-dividend/interest day on 08.11.2024 and its ex-dividend/interest day on 11.11.2024...

Eastnine AB (publ) (“Eastnine”) has noted speculations in the market and confirms that Eastnine is in discussions regarding a potential acquisition of the Warsaw Unit office building in Warsaw from Ghelamco for a consideration of approximately EUR 280m. No binding agreement has been entered into and Eastnine wishes to emphasise that there can be no certainty that a transaction will be made, or what the terms of any such transaction would be. Any further disclosures regarding the potential transaction will be made by Eastnine if and when required pursuant to applicable laws and...