Pressmeddelanden, rapporter och bolagsmeddelande för Cibus Nordic Real Estate

Cibus Nordic Real Estate AB has made several acquisitions and divestments in 2025. In Belgium, they acquired a Jumbo store in Limburg for 4.6 million euros, with plans to expand it by 400 sqm. The store is under an 18-year lease with breaks every three years. In Finland, they engaged in a sale-and-leaseback transaction with a grocery chain in Iisalmi for 4.7 million euros, on an 18-year lease without break options. Cibus also divested non-strategic assets, including three DIY stores in Belgium for 10.2 million euros and two grocery stores in Helsinki for 9.1 million euros. In Sweden, they sold a former Coop store in Eslöv for 1.1 million euros to the Municipality of Eslöv. Additionally, Cibus refinanced 232.5 million euros of bank loans, achieving lower credit margins and extending swap agreements. CEO Christian Fredrixon expressed satisfaction with the acquisitions, divestments, and improved financing terms. Cibus is a real estate company focusing on properties with grocery retail chains as tenants, owning around 640 properties in Europe.

Cibus Nordic Real Estate AB planerar en telefonkonferens och audiocast den 23 april 2025 kl. 10:00 CEST där VD Christian Fredrixon och CFO Pia-Lena Olofsson kommer att presentera bolagets Q1-rapport på engelska. Presentationen kan följas via telefon eller webben och kommer att finnas tillgänglig på företagets hemsida. Deltagare kan ställa frågor både skriftligt via webcast och muntligt via telefonkonferens. Cibus är ett fastighetsbolag noterat på Nasdaq Stockholm Mid Cap och fokuserar på att äga och förvalta fastigheter med dagligvaruhandelskedjor som hyresgäster. För mer information kan Christian Fredrixon och Pia-Lena Olofsson kontaktas via e-post eller telefon.

Cibus Nordic Real Estate AB held its annual general meeting on April 10, 2025. Key resolutions included the adoption of the 2024 financial statements and a dividend of EUR 0.90 per share, to be paid monthly in twelve installments. The meeting approved the re-election of several board members and appointed Stina Lindh Hök as a new director, with Stefan Gattberg elected as chair. Öhrlings PricewaterhouseCoopers AB was appointed as auditor. The meeting also approved board and auditor fees, instructions for the nomination committee, and the remuneration report. Amendments to the articles of association were made to increase the limits for share capital and the number of shares. Authorizations were given to the board for issuing new shares and acquiring own shares. Two long-term incentive plans based on warrants were adopted for employees in the Nordic region and Belgium. The plans could result in the issuance of up to 547,500 new shares. Cibus is a real estate company listed on Nasdaq Stockholm Mid Cap, focusing on properties in Europe with grocery retail chains as tenants.

Cibus Nordic Real Estate AB (publ) has scheduled its annual general meeting for shareholders on April 10, 2025, at 10:00 a.m. CEST in Stockholm, Sweden. Shareholders can participate in person, by proxy, or through postal voting. To attend, shareholders must be registered with Euroclear Sweden AB by April 2, 2025, and notify the company of their intention to attend by April 4, 2025. The meeting will cover various agenda items, including the election of the board of directors and auditor, approval of financial statements, dividend distribution, and proposed changes to the company's articles of association. The board proposes a dividend of EUR 0.90 per share, paid monthly, and has suggested amendments to the articles of association to increase the share capital and the number of shares. Additional proposals include authorizations for the board to issue new shares and acquire own shares, as well as the implementation of warrant plans for employees in Sweden and Belgium. The meeting will also discuss guidelines for executive remuneration and other corporate governance matters. The complete notice and documents are available on the company's website.

Cibus Nordic Real Estate AB will hold a teleconference and audio webcast on February 19, 2025, at 10:00 CET. CEO Christian Fredrixon and CFO Pia-Lena Olofsson will present the Q4 report in English. The presentation can be accessed via telephone or online, with options to ask questions either in writing or verbally. For more details, contact Christian Fredrixon or Pia-Lena Olofsson. Cibus is a Nasdaq Stockholm Mid Cap-listed real estate company focusing on acquiring, developing, and managing properties in Europe, primarily with grocery retail chains as anchor tenants. The company owns over 640 properties, with major tenants including Kesko, Tokmanni, Coop Sweden, S Group, Rema 1000, Dagrofa, Carrefour, and Lidl.

Cibus har genomfört förvärvet av nio livsmedelsbutiker i Danmark för 260,5 miljoner DKK, motsvarande cirka 34,9 miljoner EUR. Detta är den andra delen av ett tidigare meddelat förvärv av totalt 31 butiker i Danmark. Cibus portfölj i Danmark består nu av över 70 dagligvarubutiker, och totalt har företaget över 640 fastigheter i Europa. VD Christian Fredrixon uttrycker företagets intresse för framtida investeringsmöjligheter. Cibus är ett fastighetsbolag noterat på Nasdaq Stockholm Mid Cap och fokuserar på fastigheter med dagligvaruhandelskedjor som hyresgäster. Bland de största hyresgästerna finns Kesko, Tokmanni, Coop Sverige, S-gruppen, Rema 1000, Dagrofa, Carrefour och Lidl.

Under januari 2025 ökade antalet aktier och röster i Cibus Nordic Real Estate AB med 13 313 895 till följd av en nyemission kopplad till förvärvet av Forum Estates Holding BV. Aktiekapitalet ökade med 133 138,95 EUR. Totalt uppgår nu antalet aktier och röster till 76 286 045 och aktiekapitalet till 762 860,45 EUR per den 31 januari 2025. Cibus är ett fastighetsbolag noterat på Nasdaq Stockholm Mid Cap, inriktat på att förvärva och förvalta fastigheter i Europa med dagligvaruhandelskedjor som hyresgäster.

Cibus Nordic Real Estate AB har slutfört förvärvet av Forum Estates Holding BV, inklusive dess fastighetsportfölj. I samband med detta har Cibus styrelse beslutat om en nyemission av 13 313 895 aktier till säljarna av Forum Estates. Detta beslutades med stöd av ett bemyndigande från en extra bolagsstämma. Förvärvet innebär att Cibus nu äger över 630 fastigheter i sju länder, vilket breddar och diversifierar deras portfölj. De nyemitterade aktierna är föremål för ett lock-up-avtal som begränsar försäljning under en sexmånadersperiod. Förvärvet har lett till en utspädning av aktierna med cirka 17,5 procent. Cibus planerar att fortsätta expandera i Europa och Norden. Transaktionen har genomförts med hjälp av flera rådgivare, och ett undantagsdokument har registrerats för att möjliggöra handel med de nya aktierna på Nasdaq Stockholm.

Cibus Nordic Real Estate AB has entered into a binding agreement to acquire Forum Estates Holding BV, a company managing grocery and daily goods properties in the Benelux region. The acquisition, valued at approximately EUR 508 million, will be paid for with newly issued Cibus shares, as authorized by an extraordinary general meeting. The agreement involves acquiring all shares in Forum Estates, facilitated by a drag-along provision exercised by its shareholders. The transaction's completion is subject to standard closing conditions, including the agreement of lenders holding at least 90% of Forum Estates' subordinated loan receivables. The deal is expected to be finalized in the first quarter of 2025. Cibus emphasizes that this press release is not an offer to sell or solicit securities and includes forward-looking statements that are subject to risks and uncertainties.

At the extraordinary general meeting of Cibus Nordic Real Estate AB held on January 14, 2025, several key resolutions were approved. The board of directors was authorized to issue new shares, up to 25% of the existing shares, for the acquisition of Forum Estates Holding BV, deviating from shareholders' preferential rights, and these shares must be issued as contributions in kind. Additionally, the board can issue shares, warrants, or convertible bonds, up to 10% of the existing shares, with or without deviation from preferential rights, and with various payment conditions. The resolution regarding profit distribution was adjusted to accommodate these potential share issues, with a maximum total dividend of EUR 59,224,106.40. Cibus Nordic Real Estate is a real estate company listed on Nasdaq Stockholm Mid Cap, focusing on acquiring, developing, and managing properties in the Nordic region, primarily leased to grocery retail chains.