Cibus Nordic's nomination committee AGM 2020

Cibus Nordic has following the decision on the general meeting in April 2019 appointed the following individuals to the nomination committee:

  • Matti-Pekka Sävelkoski, SFC Holding
  • Olof Nyström, AP4
  • Jussi Nyrölä, Talomon Capital
  • Patrick Gylling, Chairman of the Board of Cibus Nordic

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 2019.

The nomination committee is to prepare and propose for the annual general meeting:

  • election of chairman of the annual general meeting
  • election of chairman of the board, other board members and number of board member
  • fee to the chairman of the board and fees to other board members, as well as compensation for committee work o election of auditor and possible deputy auditor and determination of the auditor's fee, and
  • structural principles of the nomination committee

Shareholders have the opportunity to submit nomination proposals to the committee. The AGM 2020 will be held on April 23, Cibus Nordic's Office, Kungsgatan 56, Stockholm @9:30 am CET.

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 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 139 properties in Finland. The main tenants are Kesko, Tokmanni and S-Group. FNCA Sweden AB, +46(0)8-528 00 399 info@fnca.se, is appointed Certified Adviser.

Nerladdningsbara filer

Delårsrapport - Q3 2019

Juli - september 2019 (jämfört med juli - september 2018)

· Hyresintäkter uppgick till 13 154 TEUR (12 568)

· Driftnettot uppgick till 12 476 TEUR (12 052)

· Förvaltningsresultat uppgick till 7 285 TEUR (7 203)

· Periodens resultat uppgick till 5 474 TEUR (6 577) vilket motsvarar 0,2 EUR (0,2) per aktie

Januari - september 2019

· Hyresintäkter uppgick till 38 361 TEUR

· Driftnettot uppgick till 36 058 TEUR

· Förvaltningsresultat uppgick till 21 682 TEUR

· Periodens resultat uppgick till 24 634 TEUR vilket motsvarar 0,8 EUR per aktie


Interim Report - Q3 2019

July - September 2019 (compared with July - September 2018)

· Rental income amounted to EUR 13,154 thousand (12,568)

· Net operating income totalled EUR 12,476 thousand (12,052)

· Profit from property management was EUR 7,285 thousand (7,203)

· Earnings after tax amounted to EUR 5,474 thousand (6,577), corresponding to EUR 0,2 (0,2) per share

January - September 2019

· Rental income amounted to EUR 38,361 thousand

· Net operating income totalled EUR 36,058 thousand

· Profit from property management was EUR 21,682 thousand

· Earnings after tax amounted to EUR 24,634 thousand, corresponding to EUR 0,8 per share


Cibus Nordics VD och CFO presenterar resultatet för tredje kvartalet 2019

Cibus Nordic Real Estate AB (publ) bjuder in till telefonkonferens/audiocast den 15 november kl. 10. Bolagets VD, Sverker Källgården och CFO, Pia-Lena Olofsson, presenterar bolagets delårsrapport på engelska.


Cibus Nordic's CEO and CFO present results for the third quarter 2019

Cibus Nordic Real Estate AB (publ) invite to teleconference and audio cast on November 15, 2019 at 10.00 CET. The company's CEO, Sverker Källgården, and CFO, Pia-Lena Olofsson, will present the interim report for the third quarter 2019 in English.


Cibus Nordics valberedning årsstämma 2020

Cibus Nordic har enligt beslutet på årsstämman i april 2019 utsett valberedning som utgörs av följande personer:

  • Matti-Pekka Sävelkoski, SFC Holding
  • Olof Nyström, AP4
  • Jussi Nyrölä, Talomon Capital
  • Patrick Gylling, Styrelseordförande Cibus Nordic

Cibus Nordic's nomination committee AGM 2020

Cibus Nordic has following the decision on the general meeting in April 2019 appointed the following individuals to the nomination committee:

  • Matti-Pekka Sävelkoski, SFC Holding
  • Olof Nyström, AP4
  • Jussi Nyrölä, Talomon Capital
  • Patrick Gylling, Chairman of the Board of Cibus Nordic


Delårsrapport - Q2 2019

Cibus Nordic Real Estate AB (publ)

April - juni 2019 (jämfört med april - juni 2018)

  • Hyresintäkter uppgick till 12 552 TEUR (11 676)
  • Driftnettot uppgick till 11 459 TEUR (11 168)
  • Förvaltningsresultat uppgick till 6 773 TEUR (6 486)
  • Periodens resultat uppgick till 10 247 TEUR (971)
    vilket motsvarar 0,3 EUR (0,0) per aktie

Interim Report - Q2 2019

Cibus Nordic Real Estate AB (publ)

April - June 2019 (compared with April - June 2018)

  • Rental income amounted to EUR 12,552 thousand (11,676)
  • Net operating income totalled EUR 11,459 thousand (11,168)
  • Profit from property management was EUR 6,773 thousand (6,486)
  • Earnings after tax amounted to EUR 10,247 thousand (971),
    corresponding to EUR 0,3 (0,0) per share

Cibus Nordics VD och CFO presenterar resultatet för andra kvartalet 2019

Cibus Nordic Real Estate AB (publ) bjuder in till telefonkonferens/audiocast den 30 augusti kl. 14. Bolagets VD, Sverker Källgården och CFO, Pia-Lena Olofsson, presenterar bolagets delårsrapport på svenska.


Cibus Nordic's CEO and CFO present results for the second quarter 2019

Cibus Nordic Real Estate AB (publ) invite to teleconference and audio cast on August 30, 2019 at 14.00 CET. The company's CEO, Sverker Källgården, and CFO, Pia-Lena Olofsson, will present the interim report for the second quarter 2019 in Swedish.


Cibus Nordic Real Estate approved for Nasdaq First North Premier

Cibus Nordic Real Estate AB (publ), ticker symbol CIBUS, the real estate company that converts food into quarterly yield, announces that Nasdaq Stockholm approved Cibus for Nasdaq First North Premier. The move to Nasdaq First North Premier is a natural next step in the preparations for the main market listing which is a prerequisite for inclusion in the EPRA-index.


Cibus Nordic Real Estate AB (publ) makes several new acquisitions

Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has this week through three separate transactions added three daily goods properties to its portfolio. The company has furthermore signed the acquisition of one property, which is estimated to close in January 2020 upon completion. One of the deals closed this week was already signed and announced on 4 March 2019.


Cibus Nordic Real Estate AB (publ) refinances the final remaining senior debt facility

Following the refinancing of the first two of its three senior debt facilities, announced in November 2018 and February 2019, Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has now refinanced the final remaining senior debt facility. The refinancing has a positive effect on the Company's future cash flows.


Cibus Nordic Real Estate AB (publ) closes transaction announced in March

Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has today closed the acquisition of a portfolio of five assets in Finland. The acquisition was signed and announced on 25 March 2019.


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