Regulatory

Neobo adjusts financial targets and dividend policy and prepares for list change

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…

Regulatory

Eva Swartz Grimaldi announces decision to step down as Board member of Neobo

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…

Regulatory

Neobo Fastigheter AB (publ): Interim report January-September 2023

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…

Regulatory

Nomination Committee for Neobo’s Annual General Meeting 2024

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…

Regulatory

Jakob Pettersson elected as new board member in Neobo at an Extraordinary General Meeting

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…

Regulatory

Notice of Extraordinary General Meeting in Neobo Fastigheter AB (publ)

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…

Regulatory

Neobo’s Nomination Committee proposes Jakob Pettersson as new Board member

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…

Regulatory

Neobo Fastigheter AB (publ): Interim report January-June 2023

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.…

Regulatory

Neobo Fastigheter AB (publ): Interim report January-March 2023

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.…

Regulatory

Neobo has held its Annual General Meeting

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…

Regulatory

Neobo publishes Annual Report for 2022

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…

Regulatory

Notice of Annual General Meeting in Neobo Fastigheter AB (publ)

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…

Regulatory

Neobo’s Nomination Committee for the Annual General Meeting 2023

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,…

Regulatory

Neobo Fastigheter AB (publ): Year-end report January-December 2022

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…

Non-regulatory

Invitation to the presentation of Neobo’s Year-end report 2022

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…

Non-regulatory

Neobo is listed today on Nasdaq First North Premier Growth Market

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…

Regulatory

Neobo Fastigheter AB (publ) has been approved for listing and publishes company description containing updated information regarding Q4 valuation of property portfolio and new financing conditions.

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…