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Nyfosa

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Tid*
2025-05-06 - Årsstämma
2025-05-05 12:00 Kvartalsrapport 2025-Q1
2025-02-20 14:30 Bokslutskommuniké 2024
2024-10-23 - Kvartalsrapport 2024-Q3
2024-07-10 - Kvartalsrapport 2024-Q2
2024-04-24 - X-dag ordinarie utdelning NYF 0.00 SEK
2024-04-23 - Årsstämma
2024-04-22 - Kvartalsrapport 2024-Q1
2024-02-21 - Bokslutskommuniké 2023
2023-12-28 - X-dag kvartalsutdelning NYF 1
2023-10-26 - Kvartalsrapport 2023-Q3
2023-09-28 - X-dag kvartalsutdelning NYF 1
2023-07-11 - Kvartalsrapport 2023-Q2
2023-06-29 - X-dag kvartalsutdelning NYF 1
2023-04-26 - X-dag kvartalsutdelning NYF 1
2023-04-25 - Årsstämma
2023-04-25 - Kvartalsrapport 2023-Q1
2023-02-16 - Bokslutskommuniké 2022
2022-12-29 - X-dag kvartalsutdelning NYF 0.95
2022-11-15 - Extra Bolagsstämma 2022
2022-10-20 - Kvartalsrapport 2022-Q3
2022-09-29 - X-dag kvartalsutdelning NYF 0.95
2022-07-12 - Kvartalsrapport 2022-Q2
2022-06-29 - X-dag kvartalsutdelning NYF 0.95
2022-04-20 - X-dag kvartalsutdelning NYF 0.95
2022-04-19 - Årsstämma
2022-04-19 - Kvartalsrapport 2022-Q1
2022-02-17 - Bokslutskommuniké 2021
2021-12-29 - X-dag kvartalsutdelning NYF 0.75
2021-10-21 - Kvartalsrapport 2021-Q3
2021-09-29 - X-dag kvartalsutdelning NYF 0.75
2021-07-13 - Kvartalsrapport 2021-Q2
2021-06-29 - X-dag kvartalsutdelning NYF 0.75
2021-04-22 - X-dag bonusutdelning NYF 1
2021-04-22 - X-dag kvartalsutdelning NYF 0.75
2021-04-21 - Årsstämma
2021-04-21 - Kvartalsrapport 2021-Q1
2021-02-15 - Bokslutskommuniké 2020
2020-10-22 - Kvartalsrapport 2020-Q3
2020-07-13 - Kvartalsrapport 2020-Q2
2020-04-24 - X-dag ordinarie utdelning NYF 0.00 SEK
2020-04-23 - Årsstämma
2020-04-23 - Kvartalsrapport 2020-Q1
2020-02-13 - Bokslutskommuniké 2019
2019-10-23 - Kvartalsrapport 2019-Q3
2019-07-15 - Kvartalsrapport 2019-Q2
2019-05-10 - X-dag ordinarie utdelning NYF 0.00 SEK
2019-05-09 - Årsstämma
2019-05-09 - Kvartalsrapport 2019-Q1
2019-02-12 - Bokslutskommuniké 2018

Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorFastigheter
IndustriFörvaltning
Nyfosa är ett fastighetsbolag som investerar i fastigheter i olika geografiska områden och kategorier. Bolaget har sin inriktning mot transaktioner och förvaltning av kommersiella fastigheter, bland annat kontor, logistik/lager, industri och handel. Störst verksamhet återfinns i tillväxtkommuner på den nordiska marknaden. Bolaget har sitt huvudkontor i Nacka, Stockholm.
Nyfosa's board member Jens Engwall declines re-election at the annual general meeting 2025
2024-11-22 17:45:00

Nyfosa's board member Jens Engwall has informed the nomination committee that he will not be available for re-election at the annual general meeting 2025.

Jens Engwall has had several crucial roles in Nyfosa; as co-founder in connection with the formation of Nyfosa and the spin-off from Hemfosa Fastigheter AB, and subsequently as CEO, board member and advisor to the CEO. Jens remains a shareholder in Nyfosa.

“The Board of Directors extends its sincere gratitude to Jens Engwall for his invaluable contributions to Nyfosa as co-founder, CEO, and board member. With his extensive expertise and entrepreneurial spirit, Jens has been instrumental in developing Nyfosa into an innovative challenger in the Swedish real estate market and in building the company’s property portfolio with strong cash flows across three Nordic markets”, says chairman of the board David Mindus.

The nomination committee will present its proposals ahead of Nyfosa’s annual general meeting, which will be held in Stockholm on May 6, 2025.

For more information, please contact:
Lennart Francke, chairman of the nomination committee, e-mail: lennart.francke@gmail.com
David Mindus, chairman of the board and member of the nomination committee, tel: + 46 70 602 76 35

About Nyfosa

Nyfosa is a transaction-intensive real estate company that creates value by building sustainable cash flows and constantly evaluating new business opportunities. With our opportunistic strategy, we invest in properties in different geographies and categories. We are currently active on the Swedish, Finnish and Norwegian markets with a focus on commercial properties in high-growth regions. We manage and develop our properties in close collaboration with tenants and the surrounding community, with the perspective that sustainability and profitability go hand in hand. As of September 30, 2024, Nyfosa’s property value amounted to SEK 40.2 billion. Nyfosa's share has been listed on Nasdaq Stockholm Large Cap since 2018. Read more at www.nyfosa.se.

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Nyfosa's board member Jens Engwall declines re-election at the annual general meeting 2025

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