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Cibus Nordic has following the decision on the general meeting in April 2020 appointed the following individuals to the nomination committee:
In Cibus Nordic the nomination committee should consist of four members, of which one member shall be the chairman of the board. Appointment to the nomination committee has been based on the largest shareholders voting power as of the last day of trading in September 2020. In the Nomination Committee, Johannes Wingborg, representing Länsförsäkringar, has been appointed Chairman of the Nomination Committee.
The nomination committee is to prepare and propose for the annual general meeting:
Shareholders have the opportunity to submit nomination proposals to the committee. The 2021 Annual General Meeting is tentatively expected to be held on April 15 at 10:00 at Cibus Nordic's office at Kungsgatan 56 in Stockholm.
For further information and nomination proposals, please contact:
Patrik Gylling, Chairman of the board Cibus Nordic Real Estate
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 more than 280 properties in the Nordics. The main tenants are Kesko, Tokmanni, Coop and S-Group. FNCA Sweden AB, +46 (0) 8-528 00 399 email@example.com, is appointed Certified Adviser.
Cibus Nordic Real Estate AB (publ)
January - March 2021 (compared with January - March 2020)
- Rental income amounted to EUR 19,430 thousand (14,040).
- Net operating income totalled EUR 18,211 thousand (13,002).
- Profit from property management was EUR 11,570 thousand (6,840).
- Earnings after tax amounted to EUR 11,171 thousand (7,098), corresponding to EUR 0.28 (0.22) per share. Unrealised changes in property values totalling EUR 193 thousand (1,609) were included in profit.
Cibus Nordic Real Estate AB (publ) invite to teleconference and audio cast on May 12, 2021 at 10.00 CET. The company's CEO, Sverker Källgården, and CFO, Pia-Lena Olofsson, will present the Q1 report in English.
Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has today signed and closed the acquisition of real property in Rauma, Finland for EUR 5.3m.
Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has signed acquisitions of three properties for SEK 34.5m. Two of the properties are signed and closed, and Cibus will accede the last one after the installation of a new ventilation system.