Nieuws en video's - KLOVERN AB [CBOE]

On 29 March 2021, Corem Property Group AB (publ) announced a public offer to the shareholders of Klövern AB (publ). In June 2021, the offer was declared unconditional, after which Klövern's shares were delisted from Nasdaq Stockholm in July 2021. Klövern is a subsidiary of Corem Property Group since 15 June 2021. Income amounted to SEK 3,274 million (3,294). Profit from property management amounted to SEK 1,245 million (1,269). Profit before tax amounted to SEK 5,194 million (2,467) and net...

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This interim information for the period January - September 2021 has been prepared for the purpose of complying with the terms of Klövern AB's (publ) bond and loan agreements. On 29 March 2021, Corem Property Group AB (publ) announced a public offer to the shareholders of Klövern AB (publ). In June 2021, the offer was declared unconditional, after which Klövern's shares were delisted from Nasdaq Stockholm in July 2021. Klövern is a subsidiary of Corem Property Group since 15 June 2021. •...

» Income amounted to SEK 1,609 million (1,649). » The operating surplus amounted to SEK 1,058 million (1,084). » Profit from property management amounted to SEK 600 million (617). » Profit before tax amounted to SEK 1,850 million (1,268) and net profit, attributable to the parent company’s shareholders, totalled SEK 1,588 million (993), corresponding to SEK 1.34 (0.89) per ordinary share. » Investments amounted to SEK 1,060 million. Project development, including development of building...

At an Extraordinary General Meeting of Klövern AB (publ) on 9 July 2021 the following decisions were made. Board of Directors The Extraordinary General Meeting decided to elect Patrik Essehorn, Fredrik Rapp, Christina Tillman, Katarina Klingspor and Magnus Uggla as new board members for the period until the end of the next Annual General Meeting. Pia Gideon, Eva Landén, Ulf Ivarsson, Johanna Fagrell Köhler and Lars Höckenström had all made their seats available and resigned as board members...

On 24 June 2021, Corem Property Group AB (publ) (”Corem”) announced that Corem, through the completion of the public offer to the shareholders of Klövern AB (publ) (”Klövern”), controls approximately 95.0 per cent of the outstanding shares in Klövern. On 1 July 2021, Corem submitted a formal request to the Board of Directors of Klövern for redemption of all remaining shares in Klövern with a request that the dispute be referred to arbitrators and announced that Corem has appointed...

The Board of Directors of Klövern AB ( publ ) (”Klövern ”) applies for delisting of Klövern’s shares from Nasdaq Stockholm. Eva Landén has been appointed new CEO of Klövern. On 29 March 2021, Corem Property Group AB (publ) (”Corem”) announced a public offer to the shareholders of Klövern. Corem declared the offer unconditional on 15 June 2021. As of today, Corem controls approximately 95.0 percent of the outstanding shares in Klövern and intends to apply for compulsory...

The shareholders of Klövern AB (publ), corporate registration number 556482-5833, are summoned to an Extraordinary General Meeting on Friday 9 July 2021. In light of the ongoing pandemic and to reduce the risk of spreading the virus and having regard to the authorities’ regulations and advice on restrictions of public gatherings, is the Extraordinary General Meeting carried out only through postal voting pursuant to temporary legislation. No meeting with the possibility to attend in person or...

An Extraordinary General Meeting will be held in Klövern AB (publ) (”Klövern”) on 9 July 2021 to elect a new Board of Directors in accordance with a request from Corem. A notice will be issued separately. On 29 March 2021, Corem Property Group AB (publ) (” Corem ”) announced a public offer to the shareholders of Klövern. Today, Corem declared the offer unconditional and extended the acceptance period to 23 June 2021. Corem controls approximately 89.1 percent of the outstanding shares...

The Board of Directors of Klövern recommends holders of Class A and Class B shares in Klövern to accept Corem’s public offer, meaning that they will receive Corem Class A and Class B shares, respectively, as consideration. Preference shareholders in Klövern are also recommended to accept Corem’s public offer and elect to receive Corem preference shares as consideration, not Corem Class D shares. The Board of Directors considers, however, that it would likely improve the credit profile of...

On 11 May 2021 a notice of written procedure was sent to the bondholders in Klövern AB (publ)’s (” Klövern ”) senior secured bond loan issued in October 2019 in the amount USD 50,000,000 with ISIN NO0010866205 (the " Bond Loan "). The bondholders have unanimously agreed to the requested amendments in the notice including increasing the amount that can be issued under the Bond Loan to USD 100,000,000 and that the Final Maturity Date is prolonged until 15 July 2023. The amended terms and...

Klövern AB (publ) (” Klövern ”) has today given instructions to Nordic Trustee & Agency AB (publ) (the “ Trustee ”), being the agent under Klövern’s senior secured bond loan issued in October 2019 in the amount USD 50,000,000 with ISIN NO0010866205 (the " Bond Loan "), to initiate a written procedure in order to request that the bondholders vote in favour of amending certain sections of the terms and conditions of the Bond Loan. Klövern wishes to amend the terms and conditions of...

Klövern has acquired and taken possession of a property in Manhattan with the address 407 Park Avenue. The transaction’s underlying property value amounts to USD 30 million. The acquired property is located right next to Klövern’s planned future project on 417 Park Avenue which is developed in collaboration with the New York-based property developer GDSNY. This add-on acquisition further improves the development opportunities for that project. Klövern AB ( publ ) For further information,...

At the Annual General Meeting of Klövern AB (publ) on 28 April 2021 the following decisions were made, among others. Dividend A dividend of SEK 0.26 per ordinary share of Class A and Class B and SEK 20.00 per preference share for the 2020 financial year was decided. The dividend amount per ordinary share of Class A and Class B shall be paid in two instalments of SEK 0.13. The dividend amount per preference share shall be paid in four instalments of SEK 5.00. The record dates for dividend for...

» Income amounted to SEK 807 million (837). » The operating surplus amounted to SEK 524 million (558). » Profit from property management amounted to SEK 309 million (324). » Profit before tax amounted to SEK 909 million (882) and net profit, attributable to the parent company’s share-holders, totalled SEK 796 million (656), corresponding to SEK 0.67 (0.62) per ordinary share. » Investments amounted to SEK 490 million. Project development, including development of building rights,...

Shareholders of Klövern AB (publ), corporate ID number 556482-5833, are hereby summoned to the Annual General Meeting on Wednesday 28 April 2021. In light of the ongoing pandemic and in order to minimize any risk of spreading of the corona virus, the Board has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation. This means that the Annual General Meeting will be conducted without the physical presence of shareholders,...

Today, 29 March 2021, Corem Property Group AB (publ) (the “ Offeror ” or “ Corem ”) announced a public offer with consideration in the form of newly issued shares in Corem (the “ Offer ”) to the shareholders of Klövern AB (publ) (” Klövern ”). The Offeror’s major shareholders, M2 Asset Management AB (publ) and Gårdarike AB, are also significant shareholders in Klövern and, according to the Offeror, have entered into irrevocable undertakings to accept the Offer. According to...

Klövern’s Annual report (Swedish version) and Sustainability report (Swedish version) for 2020 are now available for downloading from Klövern’s website www.klovern.se. Printed versions are estimated to be available in week 15 (12-18 April) and can be ordered via Klövern’s website. The Annual report in English is scheduled to be put on the website on 14 April, followed by the printed version in week 17 (26 April-2 May). Klövern AB (publ) For additional information, please contact:...

In line with what was communicated in a press release on 29 December 2020, Rutger Arnhult today leaves Klövern’s Board of Directors. Klövern AB (publ) For further information, please contact: Pia Gideon, Chairman of the Board, +46 76 768 00 76 Lars Norrby, IR, +46 76 777 38 00, [email protected] Klövern is a real estate company committed to working closely with customers to offer them attractive premises in growth regions. Klövern is listed on Nasdaq Stockholm. For further...

In line with what was communicated in a press release on 29 December 2020, Rutger Arnhult will leave his position as CEO on 25 March 2021. The Board of Directors has appointed Peeter Kinnunen acting CEO of Klövern. Peeter Kinnunen is Klövern’s Head of Transactions, belongs to the Executive Management and has been employed by the company since 2012. The Board of Directors’ search process for a new CEO continues. ”Peeter Kinnunen has for many years been a very important colleague in...