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Avstämningsdag för utdelningen fastställd och Amasten Fastighets AB (publ) byter namn till Neobo Fastigheter AB (publ)

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.…

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Regulatory

Extraordinary general meeting in Samhällsbyggnadsbolaget i Norden AB (publ)

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…

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Non-regulatory

SBB publishes information brochure regarding the proposed distribution of the shares in Amasten Fastighets AB (publ)

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)…

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Non-regulatory

SBB convenes an extraordinary general meeting to resolve on distribution of 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…

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Regulatory

Notice of Extraordinary General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ)

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.…

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Non-regulatory

Malin Axland is appointed Head of Legal at Amasten Fastighets AB (publ)

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…

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Non-regulatory

New Board of Directors has been appointed for Amasten Fastighets AB (publ)

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…

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Non-regulatory

Maria Strandberg is appointed CFO at Amasten Fastighets AB (publ)

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…

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Non-regulatory

Ylva Sarby Westman is appointed CEO of SBB’s subsidiary Amasten Fastighets AB (publ)

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…

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Non-regulatory

SBB’s subsidiary Amasten Fastighets AB (publ) appoints Head of Investor Relations

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)…

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Regulatory

SBB intends to increase its focus on social infrastructure properties – evaluating the possibility of distributing a residential company to the shareholders

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…

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