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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
E-mail patrick.gylling@sirius.fi
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 info@fnca.se, is appointed Certified Adviser.