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Cibus Nordic has following the decision on the general meeting in April 2021 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 August 2021. In the Nomination Committee, Olof Nyström, nominated by The Fourth Swedish National Pension Fund, has been appointed Chairman of the Nomination Committee.
The nomination committee is to prepare and propose for the annual general meeting:
The 2022 Annual General Meeting is tentatively expected to be held on April 21 at 10:00 at Cibus Nordic's office at Kungsgatan 56 in Stockholm.
For further information and nomination proposals, please contact:
Patrick Gylling, Chairman of the board Cibus Nordic Real Estate
Cibus is a real estate company listed on Nasdaq Stockholm Mid Cap. 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 over 300 properties in the Nordics. The main tenants are Kesko, Tokmanni, Coop, Lidl and S Group.
On 22 November 2022 Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") announced that the results from the tender offer (the "Tender Offer") to the holders of Cibus' outstanding senior unsecured floating rate notes 2020/2023 with ISIN SE0014479366 and outstanding amount of EUR 135 million (the "Notes") would be announced separately. The Tender Offer expired at 12:00 CET on 23 November 2022 and was made subject to the terms and conditions described in the tender information document dated 21 November 2022 ("Tender Information Document"). The Company has received Priority Tenders (as defined in the Tender Information Document) in a total nominal amount of EUR 46.9 million. Cibus intends to accept all Priority Tenders received. Tender instructions which are not Priority Tenders will not be accepted.
Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has mandated Nordea Bank Abp and OP Corporate Bank plc as joint bookrunners to arrange fixed income investor meetings starting November 21, 2022. The purpose is to investigate the possibility to issue EUR denominated senior unsecured notes with a tenor of 3 years (the "New Senior Unsecured Notes") under Cibus' existing medium term note programme. A capital markets transaction will follow subject to market conditions.
July - September 2022 (compared with July - September 2021)
January - September 2022 (compared with January - September 2021)
"Although there are now new circumstances, these also give rise to new opportunities and, with hard work and great commitment, we shall continue to generate value for our shareholders."
- Sverker Källgården, CEO