The number of shares and votes in Neobo Fastigheter AB (publ) has increased by 630,066 during May 2026 due to exercise of warrants issued under the company’s long‑term incentive program 2023/2026. As of today, the last trading day of the month, the total number of shares and votes in the company amounts to 146,030,803. As of…
The board of directors of Neobo Fastigheter AB (publ) ("Neobo") has resolved to utilise the authorisation to repurchase own shares, granted by the Annual General Meeting held on 22 April 2026, in an amount of up to SEK 50 million on Nasdaq Stockholm. Based on the current market conditions and Neobo's financial position, the board…
Neobo Fastigheter AB (publ) ("Neobo") has received binding applications for exercise of warrants by subscription of shares from all participants in the company’s long-term incentive programme 2023/2026, who are also holders of outstanding warrants of series 2023/2026:1. In total, the applications concern the exercise of 630,066 warrants by subscription of the same number of shares.…
At the Annual General Meeting in Neobo Fastigheter AB (publ) today, 22 April 2026, the shareholders resolved in accordance with all proposals presented by the board of directors and the Nomination Committee. The meeting resolved that no dividends shall be distributed for the financial year 2025 and that the company's results are carried forward. The…
JANUARY–MARCH 2026 Rental income increased to SEK 233 m (230). For the like-for-like portfolio, rental income increased by 4.7 percent. Net operating income fell to SEK 103 m (107) due to the absence of net operating income from divested properties and the fact that the year’s first quarter was colder and snowier compared to the…
Neobo will publish the Interim Report for January–March 2026 at 07:00 AM (CEST) on April 22, 2026. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 AM (CEST). The presentation will be held in English and can be followed via webcast and telephone conference. To participate via…
Neobo's Annual Report for 2025 has been published and is now available on Neobo's website. The Annual Report includes the company's sustainability report. The published version of the Annual Report is in Swedish. An English version is expected to be published on the company’s website no later than April 17. The Neobo Annual General Meeting 2026…
Neobo Fastigheter AB (publ) has recruited Kristian Hallin to the position of Head of Real Estate and member of the Group Management Team. Kristian will have overall responsibility for maximizing the total return on Neobo's property portfolio, which currently consists of 255 properties and 8,100 apartments. Kristian has extensive experience in the real estate industry…
The shareholders of Neobo Fastigheter AB (publ), reg.no 556580-2526, ("Neobo") are hereby given notice to the Annual General Meeting to be held on Wednesday 22 April 2026 at 14:00 (CEST) at Sergelkonferensen, Mäster Samuelsgatan 42, SE-111 57 Stockholm, Sweden. Registration to the Annual General Meeting starts at 13:30 (CEST). The shareholders may also exercise their…
Neobo Fastigheter AB (publ) ("Neobo") has completed the share buy-back programme resolved by the board of directors on 17 February 2026, under which a total of 2,445,000 shares have been repurchased for SEK 50 million. As of the date of this press release, the total number of shares in Neobo amounts to 145,400,737. As of…
Neobo Fastigheter AB (publ) ("Neobo") has completed the share buy-back programme resolved by the board of directors on 22 October 2025, under which a total of 2,705,737 shares have been repurchased. The board of directors has, in accordance with the previously communicated intention, resolved to utilise the authorisation granted by the Annual General Meeting held…
JANUARY–DECEMBER 2025 Rental income increased to SEK 934 m (908). For the like-for-like portfolio, rental income increased by 4.6 percent. Net operating income increased by 8.5 percent to SEK 513 m (473) despite the absence of net operating income from properties that were divested during the preceding and current year. For the like-for-like portfolio, net…
The board of directors of Neobo Fastigheter AB (publ) has reviewed the company's strategic plans and current capital structure and resolved to adjust the company's dividend policy in order to provide the board of directors with increased flexibility in its efforts to achieve the best total return for Neobo's shareholders. The board of directors further…
The Nomination Committee of Neobo Fastigheter AB (publ) proposes the election of Björn Danckwardt-Lillieström as a new member of the Board of Directors of Neobo at the Annual General Meeting to be held in Stockholm on 22 April 2026. Re-election is proposed for all current Board members: Jan-Erik Höjvall (Chair of the Board), Mona Finnström,…
Neobo will publish the Year-end report for 2025 at 07.00 am (CET) on February 12, 2026. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
Neobo Fastigheter AB (publ) today announces that Head of Real Estate Andreas Wik is leaving the company to take on another role. Andreas will continue in his position as Head of Real Estate until the summer of 2026. -I would like to thank Andreas for his contributions during his time with us and wish him…
Neobo Fastigheter AB (publ) has signed its first sustainability-linked financing agreement. The agreement with Swedbank entails a three-year extension of an existing loan and links the financing to Neobos overarching sustainability goals, thereby creating additional incentives to continue its strategic sustainability journey. The sustainability-linked loan is tied to Neobo’s targets to reduce building energy consumption…
Neobo Fastigheter AB (publ) divests the industrial property Fiskeby 4:123 in Norrköping at an underlying property value of SEK 19 million, which is in line with the book value. The transaction was completed as a share deal, and the underlying property value of SEK 19 million is in line with the book value as of…
Neobo Fastigheter AB (publ) divests the property Kyrktuppen 10 in Södertälje. The property consists of 70 percent commercial premises and has a high vacancy rate. The underlying property value of SEK 75.3 million is six percent below the most recent external valuation. Following the transaction, Neobo leaves the municipality of Södertälje. Kyrktuppen 10 is located…
Neobo Fastigheter AB (publ) divests the property Navigatören 11 in Eskilstuna at an underlying property value of SEK 150,5 million, which is in line with the most recent external valuation. The property is located in Årby, an area classified by the Swedish Police Authority as a vulnerable area, comprising a total lettable area of 12,150…
JANUARY–SEPTEMBER 2025 Rental income increased to SEK 702 m (680). For the like-for-like portfolio, rental income increased by 4.2 percent. Net operating income increased to SEK 395 m (363). For the like-for-like portfolio, net operating income increased by 9.5 percent due to higher rental income and lower property management costs. Profit from property management increased…
The board of directors of Neobo Fastigheter AB (publ) ("Neobo") has resolved to utilise the authorisation to repurchase own shares, granted by the Annual General Meeting held on 24 April 2025, in an amount of up to SEK 50 million on Nasdaq Stockholm. Based on the current market conditions and Neobo's financial position, the board…
The Nomination Committee for Neobo Fastigheter AB's Annual General Meeting 2026 has been appointed in accordance with the instructions of the Nomination Committee adopted by the Annual General Meeting on 24 April 2025. According to the instructions for the Nomination Committee, the Nomination Committee shall comprise representatives of at least three major shareholders and the…
Neobo will publish the Interim Report for January–September 2025 at 07:00 AM (CET) on October 22, 2025. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 AM (CET). The presentation will be held in English and can be followed via webcast and telephone conference. To participate via…
Neobo Fastigheter AB (publ) divests the property Gånsta 2:2 in Enköping at a selling price of SEK 130 million. The residential property comprises 19 rowhouse-style buildings with a total lettable area of 6,380 sq.m. The transaction was carried out in corporate form at a selling price of SEK 130 million, which is in line with…
Neobo Fastigheter AB (publ) expands the management team with Andreas Wik, Head of Real Estate, Ali Ali, Head of Transactions, and Daniel Bonn Rosén, Head of Treasury. Maria Strandberg, CFO and Malin Axland, General Counsel and Head of Sustainability remain in the management team. – We are now taking the next step in our development…
Neobo Fastigheter AB (publ) has divested the commercial property Rapphönan 16 in Karlskoga at an underlying property value of SEK 9 million, which is in line with the most recent external valuation conducted. The property has a lettable area of 1,690 sq.m, of which 34 sq.m is leased. The buyer is Karlskogahem and closing took…
JANUARY–JUNE 2025 Rental income increased to SEK 466 m (454). For the like-for-like portfolio, rental income increased by 3.9 percent. Net operating income increased to SEK 260 m (229). For the like-for-like portfolio, net operating income increased by 12.3 percent due to both higher rental income and lower property management costs. Profit from property management…
Neobo Fastigheter AB has divested building rights on part of the property Träkolet 16 in Sollentuna. The transaction is carried out in corporate form at an underlying property value of SEK 19.5 million – a price slightly exceeding the most recent external valuation. The building rights are covered by a legally binding zoning plan that…
Neobo will publish the Interim Report for January–June 2025 at 07:00 AM (CET) on July 9, 2025. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 AM (CET). The presentation will be held in English and can be followed via webcast and telephone conference. To participate via…
At the Annual General Meeting in Neobo Fastigheter AB (publ) today, 24 April 2025, the shareholders resolved in accordance with all proposals presented by the Board of Directors and the Nomination Committee. The meeting resolved that no dividends shall be distributed for the financial year 2024 and that the company’s results are carried forward. The…
JANUARY–MARCH 2025 Rental income increased to SEK 230 m (227). For the like-for-like portfolio, rental income increased by 4.3 percent. Net operating income increased to SEK 107 m (91). For the like-for-like portfolio, net operating income increased by 19.4 percent due to both higher rental income and lower property management costs. Profit from property management…
Neobo is strengthening the organization and welcomes Andreas Wik as Head of Property Management. Andreas will take overall responsibility for Neobo’s property portfolio, consisting of 260 properties and 8,300 apartments, and will be part of the company’s management team. Andreas has extensive experience in the real estate industry and solid expertise in value-creating property management…
Neobo will publish the Interim Report for January–March 2025 at 07:00 AM (CET) on April 24, 2025. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 AM (CET). The presentation will be held in English and can be followed via webcast and telephone conference. To participate via…
Neobo’s Annual Report for 2024 has been published and is now available on Neobo’s website. The Annual Report includes the company’s sustainability report. The published version of the Annual Report is in Swedish. An English version is expected to be published on the company’s website on April 18. The Neobo Annual General Meeting 2025 will…
The shareholders of Neobo Fastigheter AB (publ), reg.no 556580-2526, ("Neobo") are hereby given notice to the Annual General Meeting to be held on Thursday 24 April 2025 at 14:00 (CEST) at Sergelkonferensen, Mäster Samuelsgatan 42, SE-111 57 Stockholm, Sweden. Registration to the Annual General Meeting starts at 13:30 (CEST). The shareholders may also exercise their…
Today, Neobo is launching a new concept called “Trial Living” for those curious about experiencing life in one of the cities where Neobo operates. The first city featured in this campaign is Sundsvall. During a weekend in March, potential newcomers will have the chance to test living in the city and explore its charm to…
JANUARY–DECEMBER 2024 Rental income increased to SEK 908 m (888). For the like-for-like portfolio, rental income increased by 6 percent. Net operating income increased to SEK 473 m (460). For the like-for-like portfolio, net operating income increased by 12 percent due to higher rental income and lower vacancies. Profit from property management increased to SEK…
Neobo will publish the Year-end report for 2024 at 07.00 am (CET) on February 12, 2025. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
Neobo Fastigheter AB (publ) will be included in FTSE EPRA Nareit Global Real Estate Index (EPRA index) as of December 23. EPRA, in collaboration with FTSE Russell and Nareit, administers a global real estate index – the FTSE EPRA Nareit Global Real Estate Index, a leading global benchmark for listed real estate investments. In EPRA's…
Neobo Fastigheter AB (publ) has recruited Ali Ali as Head of Transactions. He will join the company in February 2025. Ali has many years of experience in real estate transactions and most recently from a role as Senior Business Developer at Rikshem. Ali holds a Master of Science in real estate economics from the Royal…
Daniel Bonn Rosén has been appointed as Head of Treasury at Neobo, with operational responsibility for the company's financial operations. He started his new role on November 1st. Daniel started at Neobo as a Treasury Analyst at the beginning of 2024 and has gradually assumed operational responsibility for the financial area within the company. Daniel…
January–September 2024 Rental income increased to SEK 680 m (658). For the like-for-like portfolio, rental income increased by 6.3 percent. Net operating income fell to SEK 363 m (366) due to the divestment of seven properties during the year. For the like-for-like portfolio, net operating income increased by 8.5 percent. Profit from property management fell…
The Nomination Committee for Neobo Fastigheter AB's Annual General Meeting 2025 has been appointed in accordance with the instructions of the Nomination Committee adopted by the Extraordinary General Meeting on 21 December 2022. According to the instructions for the Nomination Committee, the Nomination Committee shall consist of representatives of a maximum of three major shareholders…
Neobo will publish the Interim report January-September, 2024 at 07.00 am (CET) on October 25, 2024. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
Neobo Fastigheter AB (publ) (“Neobo” or the “Company”) announced on 13 September 2024 that Nasdaq Stockholm's listing committee approved the Company’s application for admission of the Company's shares to trading on Nasdaq Stockholm and published a prospectus on 18 September 2024 in relation to the transfer. Today, on 20 September 2024, trading in the Company's…
Neobo Fastigheter AB (publ) (“Neobo” or the “Company”) announced on 13 September 2024 that Nasdaq Stockholm's listing committee approved the Company’s application for admission of the Company's shares to trading on Nasdaq Stockholm. Neobo has prepared a prospectus in connection with the transfer, which today has been approved by the Swedish Financial Supervisory Authority and…
Neobo has signed a six-year lease agreement with the Prison and Probation Service for premises in the property Träkolet 16 in Sollentuna, Stockholm. The letting covers approximately 3,400 square meters and the annual base rent amounts to MSEK 9.8, excluding garage and customary rent supplements. The property Träkolet 16 was built in 1985, and a…
Nasdaq Stockholm's listing committee has today approved Neobo Fastigheter AB (publ)’s (“Neobo” or the “Company”) application for admission of Neobo’s shares to trading on Nasdaq Stockholm. The approval is subject to certain customary conditions, including the approval and registration of a prospectus by the Swedish Financial Supervisory Authority. The first day of trading on Nasdaq…
January–June 2024 · Rental income increased to SEK 454 m (434). For the like-for-like portfolio, rental income increased by 7.3 percent. The impact on the residential portfolio of this year’s rent increases, which averaged 5.1 percent, will have full effect in the third quarter. · Net operating income increased to SEK 229 m (226) during…
Neobo Fastigheter AB has divested a retail property in Falun at an underlying property value of SEK 75 m, which is 18% over the most recent external valuation conducted. Following the transaction, Neobo leaves the municipality of Falun. The transaction consists of the retail property Tegelbruket 4 in Falun, with a total leasable area of…
Neobo will publish the Interim report January-June, 2024 at 07.00 am (CET) on July 10, 2024. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
Neobo will publish the Interim report January-June, 2024 at 07.00 am (CET) on July 10, 2024. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
At the Annual General Meeting in Neobo Fastigheter AB (publ) today, 23 April 2024, the shareholders made the below main resolutions. The Annual General Meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by postal voting in advance. The meeting resolved that no dividends shall…
January–March 2024 Rental income increased to SEK 227 m (214). For the like-for-like portfolio, rental income increased by 6.9 percent as a result of the preceding year’s rent increases in the residential portfolio, decreased vacancies and the rent increases for the year in commercial contracts. The full effect of the rent increase for the year…
Neobo will publish the Interim report January-March, 2024 at 07.00 am (CET) on April 23, 2024. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
Neobo’s Annual Report 2023 has been published and is available on Neobo’s website: Annual Reports – Neobo Fastigheter. The published version of the Annual Report is in Swedish. An English version is expected to be published on the company’s website on April 19. The Neobo Annual General Meeting 2024 will be held in Stockholm on…
The shareholders of Neobo Fastigheter AB (publ), reg.no 556580-2526, ("Neobo") are hereby given notice to the Annual General Meeting to be held on Tuesday 23 April 2024 at 14:00 (CEST) at Sergelkonferensen, Mäster Samuelsgatan 42, SE-111 57 Stockholm, Sweden. Registration to the Annual General Meeting starts at 13:30 (CEST). The shareholders may also exercise their…
The Nomination Committee i Neobo Fastigheter AB (publ) will propose the election of Anneli Lindblom as a new member of Neobo’s Board of Directors at the Annual General Meeting in Stockholm on April 23, 2024. Board members Jan-Erik Höjvall (Chairman), Mona Finnström, Ulf Nilsson and Jakob Pettersson will be proposed for re-election. Anneli Lindblom (born…
JANUARY-DECEMBER 2023 Rental income increased to SEK 888 m (839). For the like-for-like portfolio, rental income increased by 5.0 percent as a result of rent increases and a reduced vacancy rate. Net operating income increased to SEK 460 m (423) during the year. For the like-for-like portfolio, net operating income increased by 3.8 percent, after…
Neobo Fastigheter AB has divested six residential properties in Eskilstuna at an underlying property value of SEK 113 m, which is in line with the most recent external valuation that was conducted at year-end. The portfolio consists of the properties Valfisken 2, Fanjunkaren 4, Nilhästen 11–12, Nordmannen 1 and Ödemarken 26 in Eskilstuna, with a…
Peter Wågström has announced that he will be stepping down from the Board of Directors of Neobo Fastigheter AB (publ) as of today’s date due to a commitment in another company. Peter has been a member of the Neobo Board since November 2022. “I have been elected as the new Chairman of the Board of…
Neobo will publish the Year-end report for 2023 at 07.00 am (CET) on February 14, 2024. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 10:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
Neobo Fastigheter AB (publ) has been listed on Nasdaq First North Premier Growth Market since February 10, 2023. During the autumn, the Board and Management have conducted a review of the company’s financial targets and dividend policy and studied the prospects for a list change to Nasdaq Stockholm’s main list. Given the current market conditions…
Eva Swartz Grimaldi has announced that she is leaving the Board of Neobo for health reasons, with immediate effect. Eva has been a member of the Neobo Fastigheter AB (publ) Board since November 2022. “I have been receiving treatment for a serious illness for almost one year and as the treatment is entering a more…
January–September 2023 · Rental income increased to SEK 658 m (635). For the like-for-like portfolio, rental income increased by 4.9 percent as a result of rent increases and a reduced vacancy rate. · Net operating income increased to SEK 366 m (329) during the period. For the like-for-like portfolio, net operating income increased by 3.7 percent, after…
Neobo will publish the Interim report January-September, 2023 at 07.00 am (CET) on November 16, 2023. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. If you…
The Nomination Committee for Neobo Fastigheter AB's Annual General Meeting 2024 has been appointed in accordance with the instructions of the Nomination Committee adopted by the Extraordinary General Meeting on 22 December 2022. According to the instructions for the Nomination Committee, the Nomination Committee shall consist of representatives of a maximum of three major shareholders…
At the Extraordinary General Meeting in Neobo Fastigheter AB (publ) today, 4 October 2023, the shareholders made the below resolutions. The Extraordinary General Meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by postal voting in advance. The Extraordinary General Meeting resolved to expand the…
The shareholders of Neobo Fastigheter AB (publ), organisation number 556580-2526, ("Neobo") are hereby given notice of an Extraordinary General Meeting to be held on Wednesday 4 October 2023 at 09:00 (CEST) at Advokatfirman Cederquist’s premises, Hovslagargatan 3, in Stockholm, Sweden. Registration starts at 08:30 (CEST). The shareholders may also exercise their voting rights at the…
Neobo has undergone changes in its ownership structure since the 2023 Annual General Meeting. The Association of ICA Retailers (ICA-handlarnas Förbund) is now the largest owner of Neobo, with 9.63 percent of the shares. The Nomination Committee of Neobo – comprising Ilija Batljan (chair), Johannes Wingborg, Sven-Olof Johansson and the company’s Chairman of the Board…
January–June 2023 · Rental income increased to SEK 434 m (422). For the like-for-like portfolio, rental income increased by 4.7 percent. The impact on the residential portfolio of this year’s rent increases, which averaged 4.5 percent, will have full effect in the third quarter. · Net operating income increased to SEK 226 m (201) during the period.…
Neobo will publish the Interim report January-June, 2023 at 07.00 am (CET) on July 12, 2023. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. If you…
January–March 2023 · Rental income for the quarter increased to SEK 214 m (209). For the like-for-like portfolio, rental income increased by 1.6 percent. The impact of this year’s rent increases for residentials, which averaged 4.3 percent, will have effect during the second quarter. · Net operating income increased to SEK 98 m (89) during the quarter.…
Neobo will publish the Interim report January-March, 2023 at 07.30 am (CET) on May 10, 2023. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. If you…
At the Annual General Meeting in Neobo Fastigheter AB (publ) today, 26 April 2023, the shareholders made, among other things, the below resolutions. The Annual General Meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The Annual General Meeting resolved…
Neobo’s Annual Report 2022 has been published and is available on Neobo´s website: Neobo.se The published version of the Annual Report is in Swedish. An English version will be available on the company´s website on April 25. The Neobo Annual General Meeting 2023 will be held in Stockholm on April 26 and the interim report…
Neobo Fastigheter AB (publ), Reg. No. 556580-2526, with its registered office in Stockholm, gives notice of the Annual General Meeting to be held on 26 April 2023 at 13.00 CEST in the premises of Advokatfirman Vinge at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. Registration starts at 12.30 CEST. Shareholders can participate in the Annual General…
Neobo Fastigheter AB’s (publ) (”Neobo”) Nomination Committee for the Annual General Meeting 2023 has been appointed based on the ownership structure as of 28 February 2023. The Nomination Committee consists ofIlija Batljan (Chairman), appointed by Ilija BatljanJohannes Wingborg, appointed by Länsförsäkringar FonderSven-Olof Johansson, appointed by Sven-Olof JohanssonJan-Erik Höjvall (Chairman of the Board)As of 28 February 2023,…
January–December 2022 · Rental revenue increased to SEK 839 M (694) during the year. For like for like portfolio, rental revenue increased by 3.6 percent. · Net operating income increased to SEK 423 M (355) during the year. For like for like portfolio, net operating income increased by 5.2 percent. · The result before tax was SEK –1,983…
Neobo will publish the Year-end report for 2022 at 08.00 am (CET) on February 23, 2023. CEO Ylva Sarby Westman will present the report and answer questions on the same day at 09:00 am (CET). The presentation will be held in English and will be able to follow via webcast and telephone conference. To participate…
The trading in Neobo Fastigheter AB (publ) (”Neobo”) commenced today on Nasdaq First North Premier Growth Market. The shares are traded with the ticker symbol NEOBO and ISIN code SE0005034550. As announced on February 6, 2023 Nasdaq Stockholm AB has approved Neobo’s application of listing the shares on Nasdaq First North Premier with first day…
Nasdaq Stockholm AB has today approved, subject to that customary conditions are met no later than the first day of trading, Neobo Fastigheter AB (publ)’s (”Neobo” or “the Company”) application for listing of the Company’s shares on Nasdaq First North Premier Growth Market (”Nasdaq First North Premier”). The first day of trading on Nasdaq First…
Styrelsen i Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) har beslutat att fastställa avstämningsdagen för utdelningen till den 28 december 2022. Extra bolagsstämma i Amasten Fastighets AB (publ) har idag beslutat att byta företagsnamn till Neobo Fastigheter AB (publ) (”Neobo”). Neobo är ett fastighetsbolag med huvudkontor i Stockholm som långsiktigt förvaltar och förädlar bostadsfastigheter över hela Sverige.…
Today, 21 December 2022, it was resolved at the Extraordinary General Meeting of Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) that all SBB’s shares in the subsidiary Amasten Fastighets AB (publ) (under name change to Neobo Fastigheter AB (publ)) (the “Company”) are distributed to Class A and Class B shareholders of SBB. The meeting unanimously resolved…
On 28 November 2022, the board of directors of Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) summoned its shareholders to an extraordinary general meeting on 21 December 2022 to resolve on the proposal to distribute all SBB’s shares in the new stand-alone company focused on residential properties, whose parent company will be Amasten Fastighets AB (publ)…
The board of directors of Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) has resolved to propose that the extraordinary general meeting on 21 December 2022 resolves to distribute all SBB’s shares in the new stand-alone company focused on residential properties, whose parent company will be Amasten Fastighets AB (publ) (the ”Company”). The board of directors proposes…
The shareholders of Samhällsbyggnadsbolaget i Norden AB (publ), Reg. No. 556981-7660, (”SBB”) are hereby given notice to attend the Extraordinary General Meeting on Wednesday 21 December 2022, at 10:00. The Extraordinary General Meeting will be held in the premises of Advokatfirman Vinge at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. Entrance and registration take place from 09:30.…
The Board of Directors of Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) has decided to evaluate the conditions for forming a new independent company with a focus on residential properties (the “Housing Portfolio”) which will then be distributed to the shareholders of SBB, according to Lex Asea. The parent company in the new group will be…
As previously communicated, the Board of Directors of Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) has decided to evaluate the feasibility for forming a new independent company with a focus on residential properties which will then be distributed to the shareholders of SBB, according to Lex Asea. The parent company in the new group will be…
The Board of Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) has decided to evaluate the conditions for forming a new independent company with a focus on residential properties (the “Housing Portfolio”) which will then be distributed to the shareholders of SBB, according to Lex Asea. The parent company in the new group will be Amasten Fastighets…
The Board of Samhällsbyggnadsbolaget i Norden AB (“SBB”)’s subsidiary, Amasten Fastighets AB, has appointed Ylva Sarby Westman as CEO and she takes up her position today. Ylva comes most recently from the role of Deputy CEO and CFO at Castellum. She has extensive experience and solid knowledge of the real estate industry, including from the…
Johan Bergman has been appointed as Head of Investor Relations. He will take up his position today. Johan has previously worked with preparing Amasten Fastighets AB (publ) (“Amasten”) for a listing change to Nasdaq’s main list and has extensive IR experience, including as Head of Investor Relations at NCC AB. “Samhällsbyggnadsbolaget i Norden AB’s (publ)…
Samhällsbyggnadsbolaget i Norden AB’s (publ) (”SBB”) Board of Directors has decided to evaluate the feasibility of forming a new stand-alone company focused on residential properties (the ”Residentials portfolio”) that would then be distributed to shareholders in SBB, in accordance with Lex Asea. The transaction would streamline SBB’s business giving an even clearer focus on social…