Bulletin from the annual general meeting on 15 April 2021 in Cibus Nordic Real Estate AB (publ)

At the annual general meeting held on 15 April 2021 in Cibus Nordic Real Estate AB (publ) the main resolutions passed were the following:

  • The meeting resolved to adopt the income statement and the balance sheet for the parent company and the group.
  • The meeting resolved on allocation of the company's results according to the adopted balance sheet in accordance with a board proposal. Consequently, it was resolved on a dividend in accordance with the below:

    The meeting resolved on a dividend to the shareholders of EUR 0.94 per share. It was resolved that the dividend be paid monthly during the year on twelve occasions where the first partial payment shall be EUR 0.07 per share, the second EUR 0.08 per share, the third EUR 0.08 per share, the fourth EUR 0.07 per share, the fifth EUR 0.08 per share, the sixth EUR 0.08 per share, the seventh EUR 0.08 per share, the eight EUR 0.08 per share, the ninth EUR 0.08 per share, the tenth EUR 0.08 per share, the eleventh EUR 0.08 per share, and EUR 0.08 per share at the twelfth occasion. The record dates will be on 23 April 2021, 24 May 2021, 23 June 2021, 23 July 2021, 24 August 2021, 23 September 2021, 22 October 2021, 23 November 2021, 22 December 2021, 24 January 2022, 21 February 2022 and 24 March 2022. The dividend is expected to be paid on 30 April 2021, 31 May 2021, 30 June 2021, 30 July 2021, 31 August 2021, 30 September 2021, 29 October 2021, 30 November 2021, 30 December 2021, 31 January 2022, 28 February 2022 and 31 March 2022.

    Should the board of directors exercise the authorisation to issue new shares in such time that the newly issued shares are entered into the share register, at the latest, on the record date for dividends of the next partial payment as mentioned above, the meeting resolved that a dividend be paid in such an amount that the dividend still amounts to the above stated amounts per share, for both pre-existing shares and shares that may be issued by virtue of the authorisation. If the authorisation is not exercised in such time, no further dividend shall be paid.
  • The meeting resolved to discharge the board members and the CEO from liability regarding the financial year 2020.
  • The meeting resolved that the number of board members shall be five (5) and re-elected the board members Patrick Gylling, Elisabeth Norman, Jonas Ahlblad and Stefan Gattberg as well as elected Victoria Skoglund as new board member. The meeting elected Patrick Gylling as chairman of the board.

    The meeting re-elected the registered auditing firm KPMG AB as the company's auditor.
  • The meeting resolved that fees to each of the board members shall amount to EUR 2,375 per month and fees to the chairman of the board shall amount to EUR 4,750 per month.
  • The meeting resolved to authorise the board to issue new shares, with or without pre-emption rights for the shareholders. The total number of shares that may be issued by virtue of the authorisation must be within the limits of the share capital according to the articles of association. The total number of shares that may be issued by virtue of the authorisation may not exceed 10 per cent of the total number of outstanding shares in the company on the date of the annual general meeting.
  • The meeting resolved to adopt a long-term incentive program for the executive management of the company. The incentive program is in the form of a warrant plan.

    Furthermore, the meeting resolved, in order to fulfill its obligations according to the warrant plan, to issue warrants as well as on the transfer of warrants. A maximum of 120,000 warrants may be issued in relation to the warrant program.
  • The meeting resolved to amend the instruction to the nomination committee.
  • The meeting resolved to approve the remuneration report.

15 April 2021

For further information, please contact:

Sverker Källgården, CEO, Cibus Nordic Real Estate AB (publ), tel: +46 761 444 888
Pia-Lena Olofsson, CFO, Cibus Nordic Real Estate AB (publ), tel: +46 708 580 453

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 approximately 290 properties in the Nordic. 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.

Cibus Nordics VD och CFO presenterar resultatet för första kvartalet 2021

Cibus Nordic Real Estate AB (publ) bjuder in till telefonkonferens/audiocast den 12 maj kl. 10:00. Bolagets VD, Sverker Källgården och CFO, Pia-Lena Olofsson, presenterar bolagets Q1 rapport på engelska.


Cibus Nordic's CEO and CFO present results for the first quarter 2021

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) köper Tokmannifastighet i Finland för EUR 5,3m.

Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") har idag köpt en fastighet i Rauma, Finland för EUR 5,3m. Fastigheten tillträds omedelbart.


Cibus Nordic Real Estate AB (publ) acquires a Tokmanni property in Finland for EUR 5.3m

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) köper ytterligare fastigheter i Sverige

Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") har idag köpt tre fastigheter för SEK 34,5m. Två av fastigheterna tillträds omedelbart och den tredje så snart en ny ventilationsanläggning är installerad.


Cibus Nordic Real Estate AB (publ) signs new acquisitions in Sweden

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.


Årsredovisning för 2020

Cibus Nordic Real Estate AB:s (publ) årsredovisning för 2020 har offentliggjorts och finns tillgänglig på Cibus webbplats www.cibusnordic.com.


Annual report 2020

Cibus Nordic Real Estate AB's (publ) annual report for 2020 has been published and is available on Cibus website www.cibusnordic.com.


Kallelse till årsstämma i Cibus Nordic Real Estate AB (publ)

Aktieägarna i Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget"), org. nr 559135-0599, kallas härmed till årsstämma torsdagen den 15 april 2021 som hålls genom poströstningsförfarande.


Notice to attend the annual general meeting in Cibus Nordic Real Estate AB (publ)

The shareholders in Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company"), reg. no 559135-0599, are hereby invited to the annual general meeting on Thursday, 15 April 2021, to be held by way of a postal voting procedure.


Bokslutskommuniké - 2020

Cibus Nordic Real Estate AB (publ)

Okt - dec 2020 (jämfört med okt - dec 2019)

  • Hyresintäkter uppgick till 17 616 TEUR (13 170).
  • Driftnettot uppgick till 16 662 TEUR (12 559).
  • Förvaltningsresultatet uppgick till 9 325 TEUR (6 984).
  • Periodens resultat uppgick till 9 139 TEUR (5 645) vilket motsvarar 0,24 EUR (0,18) per aktie. Orealiserade värdeförändringar på fastigheter ingår i resultatet och uppgick till 1 344 TEUR (33).

Jan - dec 2020 (jämfört med jan - dec 2019)

  • Hyresintäkter uppgick till 65 033 TEUR (51 530).
  • Driftnettot uppgick till 61 395 TEUR (48 618).
  • Förvaltningsresultatet uppgick till 33 488 TEUR (28 667).
  • Periodens resultat uppgick till 34 597 TEUR (30 279) vilket motsvarar 0,95 EUR (0,97) per aktie. Orealiserade värdeförändringar på fastigheter ingår i resultatet och uppgick till 6 461 TEUR (7 034).

Year-end Report - 2020

Cibus Nordic Real Estate AB (publ)

Oct - Dec 2020 (compared with Oct - Dec 2019)

  • Rental income amounted to EUR 17,616 thousand (13,170).
  • Net operating income totalled EUR 16,662 thousand (12,559).
  • Profit from property management was EUR 9,325 thousand (6,984).
  • Earnings after tax amounted to EUR 9,139 thousand (5,645), corresponding to EUR 0.24 (0.18) per share. Unrealised changes in property values totalling EUR 1,344 thousand (33) were included in profit.

Jan - Dec 2020 (compared with Jan - Dec 2019)

  • Rental income amounted to EUR 65,033 thousand (51,530).
  • Net operating income totalled EUR 61,395 thousand (48,618).
  • Profit from property management was EUR 33,488 thousand (28,667).
  • Earnings after tax amounted to EUR 34,597 thousand (30,279), corresponding to EUR 0.95 (0.97) per share. Unrealised changes in property values totalling EUR 6,461 thousand (7,034) were included in profit.

Cibus Nordics VD och CFO presenterar resultatet för fjärde kvartalet 2020

Cibus Nordic Real Estate AB (publ) bjuder in till telefonkonferens/audiocast den 25 februari kl. 10:00. Bolagets VD, Sverker Källgården och CFO, Pia-Lena Olofsson, presenterar bolagets bokslutskommuniké på engelska.


Cibus Nordic's CEO and CFO present results for the fourth quarter 2020

Cibus Nordic Real Estate AB (publ) invite to teleconference and audio cast on February 25, 2021 at 10.00 CET. The company's CEO, Sverker Källgården, and CFO, Pia-Lena Olofsson, will present the Year-end report 2020 in English.


Cibus Nordic Real Estate AB (publ) växer den svenska portföljen genom förvärv och bekräftar tillträde på tidigare annonserat förvärv.

Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") har idag köpt och tillträtt en fastighet i Jönköping, Sverige för EUR 1,0m. Cibus bekräftar även tillträdet av det villkorade förvärvet av en detaljhandelsfastighet i Kalajoki, Finland för EUR 12,4m


Cibus Nordic Real Estate AB (publ) grows the Swedish portfolio through acquisition and closes previously announced acquisition.

Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has signed and closed the acquisition of a property in Jönköping, Sweden for EUR 1.0m. Cibus has also closed the acquisition of the previously announced retail property in Kalajoki, Finland for EUR 12.4m.


Cibus Nordic Real Estate AB (publ) köper fastighetsportfölj i Finland för EUR 102m

Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") har idag tecknat avtal gällande förvärv av en fastighetsportfölj bestående av 7 fastigheter i Finland för EUR 102m. Tillträde till fastigheterna beräknas till den 17 december 2020.


Cibus Nordic Real Estate AB (publ) signs the acquisition of a real estate portfolio in Finland for EUR 102m

Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has today signed the acquisition of a real estate portfolio of 7 assets in Finland for EUR 102m. The transaction is targeted to close on December 17, 2020.


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