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The shareholders in Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company"), reg. no 559135-0599, are hereby invited to an extraordinary general meeting on Thursday, 5 May 2022, to be held by way of a postal voting procedure.
The board of directors of Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has today decided to withdraw its proposal on the resolution on a bonus issue and on the resolution on amendments to the articles of association regarding the introduction of a new share class, and related proposals. The withdrawn proposals are found in items 12, 13, 15 and 16 in the proposed agenda in the notice to the annual general meeting 2022 to be held on 20 April 2022, published by Cibus on 18 March 2022. The boards' decision to withdraw the proposals has been taken following discussions with the Company's larger shareholders. In connection hereto, the board of directors has decided to convene an extraordinary general meeting, in order to propose a resolution on extra dividends entailing a total dividend per share of EUR 0.99, and a resolution to grant the board of directors the authority to issue new shares. Notice to the extraordinary general meeting is published in a separate press release in connection hereto.
Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has today completed the earlier announced acquisition of a property portfolio in Denmark consisting of 34 properties with supermarkets with a property value of approximately DKK 2,080 million (approximately EUR 280 million). The acquisition is Cibus' first acquisition in Denmark.
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