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Cibus Nordic has following the decision on the general meeting in April 2023 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 2023. Olof Nyström has been appointed chairman of the nomination committee.
The nomination committee is to prepare and propose for the annual general meeting:
The 2024 Annual General Meeting is tentatively expected to be held on April 15 at 10:00 am in Stockholm.
22 September 2023
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 about 450 properties in the Nordics. The main tenants are Kesko, Tokmanni, Coop Sweden, Lidl and S Group.