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The nomination committee proposes that Patrick Gylling, Elisabeth Norman, Johanna Skogestig and Jonas Ahlblad be re-elected as board members of Cibus Nordic Real Estate AB (publ) and that Stefan Gattberg is elected as new member of the board. Furthermore, the nomination committee proposes re-election of Patrick Gylling as chairman of the board.
The nomination committee's proposal entails that the number of board members for the time until the next annual general meeting shall consist of five persons.
Stefan Gattberg, who is being proposed as new board member, born in 1981, is the founder of Altaal AB, an independent privately-held investment company that invests in alternative assets, such as real estate, infrastructure, vessels and private equity. He holds a Master of Laws degree from the University of Lund and a Business Economics Degree from the University of Uppsala. Between 2014 - 2019, before founding Altaal, he headed the Investment Banking division at Pareto Securities AB. Between 2008 - 2013 Stefan Gattberg worked at Skuld Group (a world leading shipping and offshore infrastructure insurance and re-insurance group), where he was appointed CEO in 2010. In addition to being familiar with the real estate industry both in Finland and Sweden, Stefan Gattberg will bring to the board insightful capital market knowledge.
The nomination committee proposes that board fees are paid in the total amount of EUR 13,500 per month, whereof EUR 4,500 per month to the chairman of the board and EUR 2,250 per month to each other board member elected by the general meeting, respectively.
All of the nomination committee's proposals will be presented in the notice to the annual general meeting and the proposals and the reasoned statement to the proposal on the board's composition will also be published on the company's website at the same time.
The current nomination committee consists of Matti-Pekka Sävelkoski (SFC Holding S.à r.l), Olof Nyström (Fjärde AP-fonden), Jussi Nyrölä (Talomon Capital) and Patrick Gylling (chairman of the board of Cibus Nordic Real Estate AB (publ)).
Cibus Nordic Real Estate AB (publ)'s annual general meeting will be held on 24 April, at 09:30 a.m. at City Conference Center, Norra Latin, Drottninggatan 71B, 111 23 Stockholm, Sweden.
18 March 2020
For further information, please contact:
Sverker Källgården, CEO, Cibus Nordic Real Estate AB (publ), tel: +46 761 444 888
Cibus is a real estate company listed on Nasdaq First North Premier Growth Market in Stockholm. The company's business idea is to acquire, develop and manage high quality properties in the Nordics with daily goods store chains as anchor tenants. The company currently owns approximately 250 properties in Finland and Sweden. The main tenants are Kesko, Tokmanni, Coop and S-Group. FNCA Sweden AB, +46 (0) 8-528 00 399 firstname.lastname@example.org, is appointed Certified Adviser.
Aktieägarna i Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget"), org. nr 559135-0599, kallas härmed till årsstämma fredagen den 24 april 2020 klockan 09.30 i City Conference Center, Norra Latins lokaler på Drottninggatan 71B, 111 23 Stockholm, Sverige.
The shareholders in Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company"), reg. no 559135-0599, are hereby invited to the annual general meeting on Friday, 24 April 2020, at 09:30 a.m., at City Conference Center, at the premises of Norra Latin at Drottninggatan 71B, 111 23 Stockholm, Sweden.
Styrelsen i Cibus Nordic Real Estate AB (publ), org. nr 559135-0599, utreder för närvarande möjligheterna till månatlig utdelning. Styrelsen avser att kalla till en extra bolagsstämma när denna utredning är klar. För årsstämman föreslår styrelsen därför endast beslut om den första kvartalsvisa utdelningen i juni om 0,22 EUR per aktie.
The board of directors of Cibus Nordic Real Estate AB (publ), reg. no. 559135-0599, are currently investigating the practicalities associated with monthly dividends payments. The board of directors will announce a notice to attend an extraordinary general meeting once this investigation has been completed. Therefore, the board of directors will only propose a resolution on distribution of dividends for the first quarterly dividend payment in June of EUR 0.22 at the annual general meeting.
Cibus Nordic Real Estate AB:s (publ) årsredovisning för 2019 har offentliggjorts och finns tillgänglig på Cibus webbplats www.cibusnordic.com.
Cibus Nordic Real Estate AB's (publ) annual report for 2019 has been published and is available on Cibus website www.cibusnordic.com.
Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") har idag tillträtt tidigare aviserat förvärv av en fastighetsportfölj med 111 matvarubutiker av Coop med ett fastighetsvärde om cirka 1 900 miljoner SEK. Förvärvet är Cibus första förvärv i Sverige. Fastigheterna är belägna i södra och mellersta Sverige och är uthyrda med nya tioåriga triple net avtal med Coop som hyresgäst.
Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has today completed the earlier announced acquisition of a property portfolio with 111 supermarkets from Coop with a property value of approximately SEK 1,900 million. The acquisition is Cibus' first acquisition in Sweden. The properties are located in southern and central Sweden and are rented out with new ten-year triple net agreements with Coop as the tenant.