Bulletin from the extraordinary general meeting on 23 January 2020 in Cibus Nordic Real Estate AB (publ)

At the extraordinary general meeting held on 23 January 2020 in Cibus Nordic Real Estate AB (publ) the main resolutions passed were the following:

  • The meeting resolved, in accordance with the board's proposal, to grant the board of directors the authority to issue new shares, including with deviation from the shareholders' pre-emption rights. 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 20 per cent of the total number of outstanding shares in the company on the date of the extraordinary general meeting, i.e. no more than 6,220,000 shares may be issued.
  • The meeting resolved, in accordance with the board's proposal, in case the board of directors exercises the authority to issue new shares at such time that the new shares are entered into the share register, at the latest, on the record date for dividends expected to be paid 31 March 2020, which has been resolved upon by the annual general meeting, i.e. 24 March 2020, to the distribution of dividends in such amount that the dividend still amounts EUR 0.22 per share, for both existing shares and shares that may be issued by virtue of the authorisation. This corresponds to a further dividend in the total amount of EUR 1,368,400 if the authorisation is exercised in full. If the authorisation is not exercised in such time, no further dividend shall be paid.

23 January 2020

For further information, please contact:

Sverker Källgården, CEO
Cibus Nordic Real Estate AB (publ)
+46 (0) 761 444 888
[email protected]

The information in this press release was submitted for publication, through the agency of the above contact person, at 10.40 CET 23 January 2020.

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 140 properties in Finland. The main tenants are Kesko, Tokmanni and S-Group. FNCA Sweden AB, +46 (0) 8-528 00 399 [email protected], is appointed Certified Adviser.

Cibus Nordic Real Estate AB (publ) köper livsmedelsbutik I Danmark för 2.3 MEUR

Cibus Nordic Real Estate AB (publ) har idag köpt och tillträtt en livsmedelsbutik i Danmark för 2.3 MEUR. Fastigheten köptes av en privat dansk investerare.


Cibus Nordic Real Estate AB (publ) acquires a grocery store in Denmark for EUR 2.3m

Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has today closed the acquisition of a grocery store in Denmark for EUR 2.3m. The property is acquired from a Danish private investor.


Cibus Nordic Real Estate AB (publ) offentliggör resultat från återköpserbjudandet avseende bolagets obligationslån 2020/2023 med ISIN SE0014453130

Den 26 augusti 2022 meddelade Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") att resultatet av återköpserbjudandet ("Återköpserbjudandet") skulle meddelas separat till innehavarna av Cibus utestående seniora icke säkerställda obligationer med rörlig ränta 2020/2023, ISIN SE0014453130 och med utestående volym om SEK 600 miljoner ("Obligationerna"). Återköpserbjudandet löpte ut kl. 12:00 (CEST) den 26 augusti 2022. Innehavarna av Obligationerna har i samband med Återköpserbjudandet accepterat återköp av Obligationer motsvarande ett totalt nominellt belopp om SEK 518,75 miljoner.


Cibus Nordic Real Estate AB (publ) announces the results from tender offer for the company's notes 2020/2023 with ISIN SE0014453130

On 26 August 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 SE0014453130 and outstanding amount of SEK 600 million (the "Notes") would be announced separately. The Tender Offer expired at 12:00 CEST on 26 August 2022. The Tender Offer has been accepted by holders of Notes representing a total nominal amount of SEK 518.75 million.




Cibus Nordic Real Estate AB (publ) förlänger återköpserbjudandet avseende utestående SEK-obligationer

Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") förlänger det återköpserbjudande som offentliggjordes den 22 augusti 2022 ("Återköpserbjudandet") avseende Bolagets utestående SEK-obligationer ("Obligationerna") vilket också finns beskrivet nedan. Återköpserbjudandet förlängs till tidpunkten för placeringen av de Nya Seniora Icke Säkerställda Obligationerna såsom definierade i Cibus pressmeddelande daterat den 22 augusti 2022,  men inte tidigare än 26 augusti 2022 kl. 12.00 CEST.


Cibus Nordic Real Estate AB (publ) extends the tender offer in regards to its outstanding SEK notes

Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") extends the tender offer announced on 22 August 2022 (the "Tender Offer") with regards to the Company's outstanding SEK notes (the "Notes") which are also described below. The Tender Offer is extended to the point in time of the placement of the New Senior Unsecured Notes as defined in Cibus' press release 22 August, however no earlier than at 12.00 CEST on 26 August 2022.


Cibus Nordic Real Estate AB (publ) överväger att emittera seniora icke säkerställda gröna obligationer och lanserar ett återköpserbjudande

Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") har givit Danske Bank och Swedbank i uppdrag att i egenskap av joint bookrunners arrangera möten med obligationsinvesterare med start den 24 augusti. Syftet är att undersöka möjligheten att emittera EUR-denominerade seniora icke säkerställda gröna obligationer med en löptid om 3 år ("De Nya Seniora Icke Säkerställda Obligationerna") under Cibus existerande MTN-program. En kapitalmarknadstransaktion kommer att följa, förbehållet rådande marknadsförhållanden.


Cibus Nordic Real Estate AB (publ) contemplates the issuance of senior unsecured green notes and launches a tender offer

Cibus Nordic Real Estate AB (publ) ("Cibus" or "the Company") has mandated Danske Bank and Swedbank as joint bookrunners to arrange fixed income investor meetings starting August 24. The purpose is to investigate the possibility to issue EUR denominated senior unsecured green 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.


Q2 2022 Delårsrapport Cibus Nordic Real Estate AB (publ)

April - juni 2022 (jämfört med april - juni 2021)

- Hyresintäkter uppgick till 27 193 TEUR (19 797).
- Driftnettot uppgick till 25 189 TEUR (18 472).
- Förvaltningsresultatet uppgick till 13 550 TEUR (10 834). I resultatet ingår en orealiserad valutakursförlust på -2 142 TEUR.
- Periodens resultat uppgick till 30 831 TEUR (11 672) vilket motsvarar 0,63 EUR (0,29) per aktie.
- Orealiserade värdeförändringar på fastigheter ingår i resultatet och uppgick till 17 183 TEUR (2 357).


Q2 2022 Interim Report Cibus Nordic Real Estate AB (publ)

April - June 2022 (compared with April - June 2021)

- Rental income amounted to EUR 27,193 thousand (19,797).
- Net operating income totalled EUR 25,189 thousand (18,472).
- Profit from property management was EUR 13,550 thousand (10,834). An unrealised exchange rate loss of -2,142 is included in the profit.
- Earnings after tax amounted to EUR 30,831 thousand (11,672), corresponding to EUR 0.63 (0.29) per share.
- Unrealised changes in property values totalling EUR 17,183 thousand (2,357) were included in profit.


Cibus Nordic Real Estate AB (publ) uppdaterar sitt MTN-program och offentliggör ett uppdaterat grundprospekt

Cibus Nordic Real Estate AB (publ) ("Cibus" eller "Bolaget") har i juni 2021 upprättat ett s.k. Medium Term Note-program med en ram uppgående till 5 miljarder kronor eller dess motsvarighet i EUR, NOK eller DKK ("MTN-programmet"). I samband med upprättandet av MTN-programmet upprättade Cibus ett grundprospekt daterat 14 juni 2021, vilket ska uppdateras årligen. Med anledning av detta har Bolaget gjort en årlig uppdatering av grundprospektet och i samband därmed uppdaterat de allmänna villkoren för MTN-programmet.


Cibus Nordic Real Estate AB (publ) updates its MTN programme and publishes an updated base prospectus

Cibus Nordic Real Estate AB (publ) ("Cibus" or "the Company") has in June 2021 established a Medium Term Note programme with a framework amount of SEK 5 billion or an equivalent amount in EUR, NOK or DKK (the "MTN programme"). In connection with the establishing of the MTN programme Cibus published a base prospectus dated 14 June 2021, which is subject to yearly updates. The Company has now made its annual update to the base prospectus and, in connection therewith, updated the general terms and conditions of the MTN programme.


Cibus Nordics VD och CFO presenterar resultatet för andra kvartalet 2022

Cibus Nordic Real Estate AB (publ) bjuder in till telefonkonferens/audiocast den 21 juli kl. 10:00. Bolagets VD, Sverker Källgården och CFO, Pia-Lena Olofsson, presenterar bolagets Q2 rapport på engelska.


Cibus Nordics CEO and CFO present results for the second quarter 2022

Cibus Nordic Real Estate AB (publ) invite to teleconference and audio cast on July 21, at 10.00 CEST. The companys CEO, Sverker Källgården, and CFO, Pia-Lena Olofsson, will present the Q2 report in English.


Cibus Nordic Real Estate AB (publ) fövärvar portfölj om 4 fastigheter i Norge för EUR 12m.

Cibus Nordic Real Estate AB (publ) har idag undertecknat och tillträtt ett förvärv av en portfölj innehållande fyra fastigheter i mellersta Norge för EUR 12m.


Cibus Nordic Real Estate AB (publ) signs and closes acquisition of portfolio of four properties in Norway for EUR 12m

Cibus Nordic Real Estate AB (publ) has signed and closed the acquisitions of a portfolio of four properties in middle Norway for EUR 12m.


Iiris Eestilä ny CIO Finland hos Cibus Nordic Real Estate AB (publ)

Cibus Nordic Real Estate AB fortsätter att utveckla sin organisation genom att anställa Iiris Eestilä som CIO Finland, med ansvar för den finska verksamheten. Iiris börjar på Cibus den 13:e juni och kommer rapportera till CEO Sverker Källgården.


Iiris Eestilä new CIO Finland at Cibus Nordic Real Estate AB (publ)

Cibus Nordic Real Estate continues to develop its organisation by hiring Iiris Eestilä as CIO Finland, responsible for the Finnish operations. Iiris will join Cibus on 13 June and will report to CEO Sverker Källgården.


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