Cibus Nordic Real Estate AB Proposes to Adjust the Resolution by the Annual General Meeting Regarding Distribution of Profits
March 23, 2023 at 06:37 pm EDT
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Cibus Nordic Real Estate AB (publ) proposed resolution on the adjustment of the Annual General Meeting's resolution on distribution
of profits - Subject to the general meeting's approval of the Board of Directors' resolution to issue new shares under, the Board of Directors proposes that the general meeting resolves to adjust the resolution by the Annual General Meeting regarding distribution of profits (item 9 b on the agenda of the Annual General Meeting) so that as a result of the proposed dividend of an amount of EUR 0.9 per share, and the issuance of up to 8,804,348 new shares the total dividend may amount to a maximum of EUR 55,853,749.9, at its EGM to be held on 20 April 2023.
Cibus Nordic Real Estate AB (publ) is a Sweden-based company, which acquires, develops and manages properties within such business segments as grocery and discount store chains. It owns a portfolio consisting of more than 100 properties with lettable area of approximately 437,860 square meters. The portfolio is concentrated primarily in Sweden, Finland, Denmark and Norway. The Companyâs main focus lies on the Helsinki region and the southern part of Finland with tenants mainly being Kesko, Tokmanni and S-Group.
CIBUS NORDIC REAL ESTATE AB 
