Governance Cibus Nordic Real Estate AB

CIBUS

SE0010832204

Real Estate Development & Operations

Market Closed - Nasdaq Stockholm Other stock markets 17:00:00 16/01/2026 GMT			5-day change	1st Jan Change
152.80 ^SEK	+1.13%		+0.66%	+3.98%

01-14	Cibus Nordic Real Estate to Redeem EUR44 Million of Bonds due 2027	MT
01-14	Cibus Repurchases Bonds for 43.5 Million Euros	FW

Executive Committee: Cibus Nordic Real Estate AB

Manager

Positions heldSince

Christian Fredrixon

49 year

Chief Executive Officer

14/01/2024

Pia-Lena Olofsson

54 year

Director of Finance/CFO	07/05/2019
Investor Relations Contact	07/05/2019

Peter Lövgren

49 year

Chief Investment Officer

31/07/2020

Lauri Tiensuu

40 year

Chief Operating Officer

28/02/2023

Composition of the Board of Directors: Cibus Nordic Real Estate AB

Director

CommitteesSince

Carl Gylling

51 year

Audit Committee	26/08/2018
Compensation Committee	26/08/2018
Nominating Committee	26/08/2018

Nils Javier Styf

49 year

Audit Committee	31/12/2021
Compensation Committee	31/12/2021

Victoria Skoglund

Audit Committee	31/12/2020
Compensation Committee	31/12/2020

Stefan Gattberg

Audit Committee	17/03/2020
Compensation Committee	17/03/2020

Ulla Maria Elisabeth Norman

65 year

Audit Committee	31/12/2017
Compensation Committee	31/12/2017

Latest Appointments: Cibus Nordic Real Estate AB

12-02	Cibus Nordic Real Estate AB Announces CEO Changes	CI
12-02	Cibus Nordic Real Estate AB Announces That Stina Lindh Hök Leave Role as Board Member	CI
30/09/25	Cibus Nordic Real Estate AB Appoints Andreasen as Head of Asset Management Cibus Denmark	CI
29/09/25	Cibus Nordic Real Estate AB (OM:CIBUS) entered into an agreement to acquire property portfolio of 12 grocery stores in Norway from AKA AS for approximately NOK 470 million.	CI
05/06/25	Cibus Nordic Real Estate AB Appoints Hanna Cedervall as Head of Sustainability, Effective August 2025	CI
10/04/25	Cibus Nordic Real Estate AB Approves Board Elections	CI
10/01/25	Nyfosa's former CEO Stina Lindh Hök proposed for election to the Board of Cibus	FW

More news

Former Officers and Directors: Cibus Nordic Real Estate AB

Insider

Positions held

SinceUntil

Olof Sverker Källgården

Chief Executive Officer

03/03/2019

14/01/2024

Jonas Ahlblad

Director/Board Member

17/10/2018

01/01/2022

Lisa Flodin

Chief Executive Officer	31/12/2017	28/10/2018
Investor Relations Contact	31/12/2017	-

Johanna Skogestig

Director/Board Member	17/10/2018	-
Independent Dir/Board Member	17/10/2018	-

Rickard A. Emanuel Backlund

Chairman	31/12/2017	26/08/2018
Independent Dir/Board Member	31/12/2017	26/08/2018

Robin Englén

Corporate Officer/Principal

Joachim Carlsson

Director/Board Member

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	3
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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.

Employees

Sector

Real Estate Development & Operations

Calendar

02-18 - Q4 2025 Earnings Release

More about the company