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Wästbygg Gruppen

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    wastbygg.se
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    rekab.se
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    lc.se

Press releases

Wästbygg Group’s year-end report for 2023

Regulatory

Stable order backlog and continued strong financial position after a challenging year. Wästbygg Gruppen AB (publ) presents its year-end report for 2023.“During 2023, the entire construction sector was heavily impacted by the economic situation. This had significant consequences, not least in the area of residential construction. The Wästbygg Group was no exception. An already sluggish residential market slowed down further in Q4, necessitating further...

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Wästbygg Gruppen AB’s (publ) year-end report 2023 to be Published 8 February – Invitation to Teleconference

Wästbygg Group will publish its year-end report 2023 on Thursday 8 February 2024 at 08.00 (CET). Investors, analysts, and journalists are welcome to attend the company’s audiocast with teleconference at 09.30 (CET) on the same day. Jonas Jönehall, CEO and Jessica Gårdmo, CFO, will present the report. The presentation will be held in Swedish.Date: 8 February 2024Time: Report published at 08.00 (CET)Audiocast with teleconference at 09.30 (CET)Link to...

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Wästbygg Gruppen AB (publ) predicts negative impact on the financial result due to write-downs in self-developed tenant-ownership projects and bankruptcies amongst sub-contractors

Regulatory

Wästbygg Group’s result for the fourth quarter of 2023 is negatively impacted mainly by costs related to bankruptcies of subcontractors as well as a more cautious assessment of future income in self-developed tenant-ownership projects caused by a stagnant housing market. Furthermore, the result is charged by write-downs of the group's assets. The total effects add up to approx. SEK -320 million. The group's operating profit for the quarter is...

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Wästbygg Gruppen AB (publ) carries out amortization in accordance with the terms of its outstanding senior unsecured green bonds

Regulatory

On 31 August 2023, Wästbygg Gruppen AB (publ) (the “Company”) made certain amendments, as a result of a written procedure, in relation to the Company’s outstanding senior unsecured green bonds 2021/2024 with ISIN SE0016798227 (the “Bonds”), among other things that the company shall amortise in total SEK 100 million no later than at the end of the first quarter 2024, whereof SEK 50 million was amortised on 15 December 2023. The Company today...

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Wästbygg Gruppen AB (publ) changes its liquidity provider to Carnegie Investment Bank AB

Regulatory

Due to Carnegie’s acquisition of Erik Penser Bank, Wästbygg Group has terminated the liquidity provider assignment with Erik Penser and has appointed Carnegie Investment Bank AB as new liquidity provider for the company's shares on Nasdaq Stockholm. The arrangement is in accordance with the framework of Nasdaq Stockholm's rules on liquidity providers. In the role of liquidity provider Carnegie undertakes to continuously quote prices for the...

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Wästbygg Gruppen AB (publ) announces record date and payment date of the consent fee for the written procedure under its outstanding senior unsecured green bonds

Regulatory

On 31 August 2023, Wästbygg Gruppen AB (publ) (the “Company”) made certain amendments, as a result of a written procedure, in relation to the Company’s outstanding senior unsecured green bonds 2021/2024 with ISIN SE0016798227 (the “Bonds”), among other things that the company shall amortise in total SEK 100 million no later than at the end of the first quarter 2024, whereof at least SEK 50 million shall be amortised no later than on 31 December...

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Wästbygg Group’s interim report for January–September 2023

Regulatory

Stable order intake and a step towards restored profitability Wästbygg Gruppen AB (publ) presents its interim report for January-September 2023.“The Wästbygg Group reported an order intake of over SEK 1 billion for the second consecutive quarter, and this year’s order intake to date totals SEK 2.5 billion. A continued stable order intake demonstrates our ability to offer our customers the right products. The challenging market situation persisted...

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Wästbygg Group’s Interim Report for January-September 2023 to be Published 9 November – Invitation to Teleconference

Wästbygg Gruppen AB (publ) will publish its interim report for January-September 2023 on Thursday 9 November 2023 at 08.00 a.m. (CET). Investors, analysts and journalists are welcome to attend the company’s audiocast with teleconference at 09.30 a.m. on the same day. Jonas Jönehall, CEO and Jessica Gårdmo, CFO, will present the report. The presentation will be held in Swedish.Date: 9 November 2023Time: Report published at 08.00 (CET)Audiocast with...

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Nomination Committee Appointed for the 2024 Annual General Meeting in Wästbygg Gruppen AB (publ)

Regulatory

According to the Instruction and Rules of Procedure for the Nomination Committee, the committee is to consist of four members representing the three largest shareholders as of the last trading day in September, in addition to the Chairperson of the Board. If any of the three largest shareholders do not wish to exercise their right to appoint a member, the right to appoint such a member then passes to the next largest shareholder. The Nomination Committee...

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Billion NOK deal for Wästbygg Group – development and construction of a large logistics facility for Ahlsell in Norway

Regulatory

Logistic Contractor, a part of Wästbygg Group AB (publ), has been entrusted with developing and constructing wholesale company Ahlsell's new state-of-the-art logistics facility in Norway. Ahlsell will be the tenant in the facility and has entered into a fifteen-year lease agreement with LC, with an annual rent of approximately 80 MNOK. The facility, located in the municipality of Eidsvoll north of Oslo, spans 62,000 sqm and includes a high-bay...

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Wästbygg Gruppen AB (publ) announces record date and payment date of the consent fee for the written procedure under its outstanding green bonds

As announced by Wästbygg Gruppen AB (publ) (the “Company”) on 31 August 2023, the written procedure initiated on 14 August 2023 (the “Written Procedure”) to request certain amendments in relation to the financial covenants in the Company’s outstanding senior unsecured green bonds 2021/2024 with ISIN SE0016798227 (the “Bonds”), was successfully completed. In accordance with the notice to the bondholders of the Written Procedure, the Company...

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Wästbygg Gruppen AB (publ) receives consent from bondholders to amend the terms and conditions for its outstanding senior unsecured green bonds

Regulatory

Wästbygg Gruppen AB (publ) (the “Company”) announces that the written procedure initiated through a notice to the bondholders on 14 August 2023 (the “Written Procedure”) to request certain amendments in relation to the financial covenants in the Company’s outstanding senior unsecured green bonds 2021/2024 with ISIN SE0016798227 (the “Bonds”), has today been completed. The quorum was reached and a requisite majority of the voting bondholders...

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Wästbygg Group’s interim report for January–June 2023

Regulatory

Restructuring and analysis of the business creates opportunities for profitability going forward. Wästbygg Gruppen AB (publ) presents its interim report for January-June 2023.“In the second quarter, we took difficult but necessary decisions to adapt the Wästbygg Group’s business to a persistently challenging market. We conducted an analysis of ongoing projects and of the group’s assets, which resulted in write-downs. Furthermore, restructuring...

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Wästbygg Group’s Interim Report for January-June 2023 to be Published 31 August – Invitation to Teleconference

Wästbygg Gruppen AB (publ) will publish its interim report for January-June 2023 on Thursday 31 August 2023 at 08.00 a.m. (CEST). Investors, analysts and journalists are welcome to attend the company’s audiocast with teleconference at 09.30 a.m. on the same day. Jonas Jönehall, CEO and Jessica Gårdmo, CFO, will present the report. The presentation will be held in Swedish.Date: 31 August 2023Time: Report published at 08.00 (CEST)Audiocast with...

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Wästbygg Gruppen AB (publ) Initiates a Written Procedure

Regulatory

Wästbygg Gruppen AB (publ) (the “Company”) initiates a written procedure in relation to the Company’s senior unsecured green bonds to request certain amendments in relation to the financial covenants. On 9 August 2023, the Company announced by way of press release its intention to initiate a written procedure under its outstanding unsecured green bonds 2021/2024 with ISIN SE0016798227 (the “Bonds”) due to that the Company predicts a negative...

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Wästbygg Gruppen AB (publ) Changes its Financial Calendar

Regulatory

Due to Wästbygg Gruppen AB (publ)’s (the “Company”) intention to initiate a written procedure in relation to the Company’s senior unsecured green bonds, as announced on 9 August 2023, the Company has decided to change the date of publication of its quarterly report for the second quarter 2023. The Company has decided to change the date of publication for the quarterly report for the second quarter 2023 to 31 August 2023 at 8.00 a.m. The...

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Wästbygg Gruppen AB (publ) predicts negative impact on the financial result due to restructuring costs and write-downs

Regulatory

Wästbygg Group’s (the “Company”) financial result for the second quarter of 2023 is negatively affected by previously communicated restructuring costs and write-downs in ongoing projects and the group’s assets. Moreover, the result is affected by further reservations related to a logistics project in the Danish market. During the first six months of 2023 Wästbygg Group made an organizational restructuring and review of ongoing projects and our...

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Wästbygg Gruppen AB (publ) will build a new logistics facility for Ahlsell amounting to SEK 600 million

Regulatory

Ahlsell continues to invest in its logistics center in Hallsberg, Sweden, and Wästbygg Group's subsidiary Logistic Contractor has been entrusted with the construction of two buildings totaling 42,000 sqm and a cold warehouse of 15,000 sqm. The order value amounts to SEK 600 million. Certification according to Breeam level Excellent will ensure the buildings' long-term sustainability in important areas such as energy use, materials and indoor...

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Announcement from Annual General Meeting in Wästbygg Gruppen AB (publ), held on May 4, 2023

Regulatory

An Annual General Meeting was held in Wästbygg Gruppen AB (publ) on May 4, 2023. A summary of the decisions made at the Annual General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals set forth by the Board of Directors and Nomination Committee. Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge of...

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Wästbygg Group’s interim report for January–March 2023

Regulatory

Restoring profitability is in focus for 2023. Wästbygg Gruppen AB (publ) presents its interim report for January-March 2023.“In 2022, the Wästbygg Group succeeded in achieving positive growth despite challenges in the market. However, profit did not reach the desired level. In response to clear signs that the weak economy will continue for a long time yet, we have launched a package of measures to restore the company’s profitability. One of these...

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Wästbygg Gruppen AB (publ) implements measures to restore profitability

Regulatory

In order to ensure Wästbygg Group's long-term profitability based on the new market conditions and reduced order intake, the group plans to implement staff reductions, affecting approx. 70 employees. Furthermore, Inwita Fastigheter, the group's company for management and ownership of self-developed community properties, is intended to be liquidated. 2022 was a year marked by challenges and uncertainty, which led to reduced demand, mainly in the...

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Wästbygg Gruppen AB (publ) in billion SEK deal with H2 Green Steel

Regulatory

Logistic Contractor, a group company within the Wästbygg Group, has entered into an agreement with H2 Green Steel to build parts of a production facility for green steel in Boden, Sweden. The agreement covers a building of 150,000 square meters and the order value amounts to approximately SEK 1.7 billion. The deal is conditional upon H2 Green Steel being granted financing for the project. The order value will only be included in Wästbygg Group's...

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Wästbygg Group’s Interim Report for January-March 2023 to be Published 4 May – Invitation to Teleconference

Wästbygg Gruppen AB (publ) will publish its interim report for January-March 2023 on Thursday 4 May 2023 at 08.00 (CEST). Investors, analysts and journalists are welcome to attend the company’s audiocast with teleconference at 09.30 (CEST) on the same day. Jonas Jönehall, CEO and Jessica Gårdmo, CFO, will present the report. The presentation will be held in Swedish.Date: 4 May 2023Time: Report published at 08.00 (CEST)Audiocast with teleconference at...

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NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN WÄSTBYGG GRUPPEN AB (PUBL)

Regulatory

The shareholders of Wästbygg Gruppen AB (publ), corporate ID number 556878–5538, (“Wästbygg Group” or “the Company”), are invited to the Annual General Meeting on Thursday, 4 May 2023 at 15.00 at Clarion Collection Hotel Mektagonen, Falkenbergsgatan 3, Gothenburg. Registration at the General Meeting is initiated at 14.30. Light refreshments will be served.THE RIGHT TO PARTICIPATE AND NOTICE OF PARTICIPATION IN THE MEETINGAny shareholder who is...

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The Nomination Committee’s Proposal for Board of Directors in Wästbygg Gruppen AB (publ)

Regulatory

The Nomination Committee in Wästbygg Group proposes that the 2023 annual general meeting resolves that the board should consist of six ordinary board members without deputies, with re-election of Jörgen Andersson, Lennart Ekelund, Christina Källenfors and Cecilia Marlow. Joacim Sjöberg has declined re-election. The Nomination Committee further proposes new election of Jakob Mörndal and Clas-Göran Lyrhem. Cecilia Marlow is proposed to remain as chairperson of the board.

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Nomination Committee Appointed for the 2023 Annual General Meeting in Wästbygg Gruppen AB (publ)

Regulatory

According to the Instruction and Rules of Procedure for the Nomination Committee, the committee is to consist of four members representing the three largest shareholders as of the last trading day in September, in addition to the Chairperson of the Board. If any of the three largest shareholders do not wish to exercise their right to appoint a member, the right to appoint such a member then passes to the next largest shareholder.The Nomination Committee...

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Wästbygg Group appoints new Head of Investor Relations

Regulatory

Robin Sundin, currently Group Legal Counsel for Wästbygg Group, has been appointed new Head of Investor Relations. He will take up his combined position as Group Legal Counsel and Head of Investor Relations on the 19 September and will thus become a member of the group senior management.

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Logistic Contractor in billion SEK deal with Genesta

Regulatory

Logistic Contractor, part of Wästbygg Gruppen AB (publ), is selling its wholly owned project company Sneden AB to the fund manager Genesta Property Nordic AB. The purchase price is SEK 945 million. Sneden AB includes the 133,000 sqm of land outside Enköping that Logistic Contractor acquired in spring 2021. Sneden AB has also signed a contract with Logistic Contractor for the construction of a logistics facility with a floor area of approximately 80,000 sqm on the site. The value of the construction contract is approximately SEK 605 million and is included in the purchase price.

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Wästbygg Group internally recruits Jessica Gårdmo as CFO

Jessica Gårdmo, who currently holds the position of Financial Manager at Logistic Contractor, a Wästbygg Group company, has been recruited to serve as CFO. She will succeed Jonas Jönehall, who will take over the position of CEO on 6 May, which was announced in a press release on 21 March.

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Jonas Jönehall to become CEO of the Wästbygg Group

Regulatory

Today, on 21 March, the Board decided to appoint Jonas Jönehall, currently CFO and Deputy CEO, as the Wästbygg Group’s new CEO. Jonas will assume his new position on 6 May. He replaces Jörgen Andersson, who will remain at the company as a board member and assume a role that focuses on investment and growth. Jörgen will also become chair of the tender and investment committee.

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The board of directors of Wästbygg Gruppen AB (publ) utilizes authorization to acquire own shares

Regulatory

The Board of Directors of Wästbygg Gruppen AB (publ) (“Wästbygg” or “the Company”) has resolved to use the authorization granted by the Extraordinary General Meeting on October 21, 2021, to acquire own shares. The Company may not at any time hold more than 10 percent of the Company's shares. The total number of shares in Wästbygg amounts to 32,340,165 and Wästbygg does not hold any own shares at the time of this press release.

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Wästbygg Gruppen AB (publ) has successfully issued a senior unsecured green bond of SEK 500m

Regulatory

Wästbygg Gruppen AB (publ) (“Wästbygg Gruppen” or the “Company”) has today successfully issued senior unsecured green bonds of SEK 500m under a framework of SEK 800m with maturity in November 2024 (the “Bonds”). The Bonds have a floating interest rate of 3 months STIBOR plus 450 basis points. An amount equivalent to the net proceeds will be used in accordance with the Company’s Green Finance Framework.

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Wästbygg Gruppen AB (publ) considers issuing a senior unsecured green bond in SEK

Regulatory

Wästbygg Gruppen AB (publ) (“Wästbygg Gruppen” or the “Company”) announces that the Company has mandated Swedbank AB (publ) as sole bookrunner to arrange investor meetings commencing on 10 November, to investigate the possibility to issue a senior unsecured green bond of [up to SEK 500m], under a framework of SEK 800m, with a floating interest rate and a tenor of three years. A capital market transaction may follow, subject to i.a. market conditions.

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The Wästbygg Group’s acquisition of Rekab Entreprenad has been completed

As previously announced, on 24 September Wästbygg concluded an agreement to acquire all shares in Rekab Entreprenad AB from its holding company, Trekcyd AB. The acquisition was conditional on approval by the Swedish Competition Authority, while financing of the acquisition was subject to approval by the General Meeting of the Wästbygg Group regarding the repurchase and transfer of its shares. The Swedish Competition Authority notified its approval on 7...

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Nomination Committee appointed for the 2022 Annual General Meeting in the Wästbygg Group AB (publ)

Regulatory

According to the Instruction and Rules of Procedure for the Nomination Committee, the committee is to consist of four members representing the three largest shareholders as of the final working day in September, in addition to the Chairman of the Board. If any of the three largest shareholders do not wish to exercise their right to appoint a member, the right to appoint such a member then passes to the next largest shareholder.The Nomination Committee...

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Announcement from Extraordinary General Meeting in Wästbygg Gruppen AB (publ), held on October 21, 2021

Regulatory

An Extraordinary General Meeting was held in Wästbygg Gruppen AB (publ) on October 21, 2021. Due to the extraordinary situation prevailing because of covid-19 the Extraordinary General Meeting was held by postal voting and without any physical attendance. A summary of the decisions made at the Extraordinary General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals set forth by the Board of Directors and Nomination Committee.

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CORRECTION: Notice to attend the Extraordinary General Meeting in Wästbygg Gruppen AB (publ)

Regulatory

In the notice convening the Extraordinary General Meeting of Wästbygg Gruppen AB (publ) published on September 27, 2021, the company has under item 7 expressed the available amount according to Ch. 17 Sec. 3 of the Swedish Companies Act as the unrestricted equity for the group as of June 30, 2021. The correct figure shall refer to the unrestricted equity for Wästbygg Gruppen AB (publ) as of December 31, 2020 after dividends which in accordance with the the annual report for 2020 amounts to SEK 1,311,707,763. The notice is otherwise unchanged from the release on September 27, 2021. The corrected notice in its entirety follows below.

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Notice to attend the Extraordinary General Meeting in Wästbygg Gruppen AB (publ)

Regulatory

The shareholders of Wästbygg Gruppen AB (publ), reg. no. 556878-5538, (the “Company”) are hereby given notice to attend the extraordinary general meeting to be held on 21 October 2021, by completing a form for postal voting and mailing it to the Company. A shareholder that wishes to attend the extraordinary general meeting may only do so by completing the form for postal voting and mailing it to the Company prior to the meeting, no physical attendance is allowed.

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Wästbygg Group signs agreement to acquire Rekab Entreprenad

Regulatory

Today, 24 September, Wästbygg has entered an agreement to acquire all shares in Rekab Entreprenad from its owner, Trekcyd AB. The total purchase price is SEK 230 million. Rekab, which employs 175 people, is one of the leading construction companies in northern Sweden and has local offices in Umeå, Sundsvall, Örnsköldsvik, Skellefteå and Luleå.

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Wästbygg in new major property deal with Lansa Fastigheter

Regulatory

Wästbygg AB is selling its self-developed residential project Journalen 1 in Sege Park, Malmö, to Lansa Fastigheter through a forward funding arrangement. Journalen 1 comprises an entire block of 177 rental apartments and it will have Silver level certification according to Miljöbyggnad. The agreed property value is approximately SEK 400 million.

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Wästbygg takes possession of building rights in Täby, Stockholm

As previously communicated in a press release on July 7, Wästbygg AB has signed an agreement with Niam to acquire building rights in northern Stockholm at an agreed property value of approximately SEK 310 million. The conditions that were then associated with the agreement have now been met. Wästbygg has therefore taken possession of the building rights, which are located in Näsby Slottspark in Täby municipality north of Stockholm, on August 16.

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Wästbygg acquires building rights in northern Stockholm

Regulatory

Wästbygg AB has signed an agreement with Niam to acquire building rights in northern Stockholm. The building rights are divided into two tenant-owner associations with a total of 89 apartments. The agreed property value is approximately SEK 310 million.

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Logistic Contractor enters into joint venture for logistics plot in Nyköping

Regulatory

Logistic Contractor, part of the Wästbygg Group, has signed a collaboration agreement with state-owned Orio AB to develop approximately 400,000 sqm of land in Nyköping – Nyköping Logistics Park – in a joint venture. The development work will be carried out through a joint project company. The land is currently owned by Orio and is directly adjacent to its current warehouse and distribution centre. Under the agreement, Logistic Contractor commits to pay Orio a total of about SEK 200 million over a five-year period, depending on the area developed.

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Wästbygg Gruppen receives Nasdaq Green Equity Designation

Wästbygg Gruppen is among the first companies in Sweden to apply for and receive Nasdaq Green Equity Designation. Nasdaq offers Nasdaq Green Designations for its Nordic Main Markets and First North Growth Market, including the Premier Segment, in Sweden, Finland, and Denmark.

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Logistic Contractor acquires 133,000 sqm of land outside Enköping.

Regulatory

Logistic Contractor, part of the Wästbygg Group, has acquired 133,000 sqm of land in an industrial area just east of Enköping through the purchase of the project company Sneden AB. The purchase consideration is SEK 165 million and Logistic Contractor will take possession of the project company on 28 May. The seller is KGK Fastigheter.

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Logistic Contractor to construct 123,000 sqm production facility in Jönköping for Nobia

Regulatory

Logistic Contractor, a company in the Wästbygg Group, has signed a contract with kitchen specialist Nobia for the construction of their new production facility south of Jönköping. It will have an area of 123,000 sqm and will be built on a single level. The order value is approximately SEK 460 million. The building is to be certified according to the BREEAM Very Good standard, which focuses strongly on sustainability in line with both Nobia’s and Logistic Contractor’s high ambitions in this area.

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Wästbygg first to announce a combined Green Framework

Wästbygg's business concept is to develop sustainable, modern and efficient homes, commercial properties, community service properties and logistics and industry facilities and the company takes its mission as community developers very seriously. As a natural part of the sustainability work and to increase the transparency around the company’s climate commitment, Wästbygg has developed a Green Finance Framework (the ‘Framework’) that enables green labelling of both equity and debt instruments. Further, the company has invited CICERO Shades of Green to complete a Company Assessment as well as a Second Opinion to the debt part of the Framework. The result shows that as much as 65% of revenue, 66% of operating expenditures and 100% of investments is identified as green in the Company Assessment and the Second Opinion rates the debt part of the Framework as medium green.

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Joakim Efraimsson appointed as Managing Director of Wästbygg AB

Regulatory

In January, the decision to merge our construction and project development activities within Residential and Commercial, into a joint organisation was announced. Joakim Efraimsson has now been appointed Managing Director of Wästbygg AB, our recently merged business. Joakim will commence his new assignment and a seat in the Group Management team on June 1 this year. Jörgen Andersson, CEO, who since the merger temporarily held the position as Managing Director of Wästbygg AB, will return to focus entirely on his duties as CEO of the Wästbygg Group.

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Notice to attend the Annual General Meeting in Wästbygg Gruppen AB (publ)

Regulatory

The shareholders of Wästbygg Gruppen AB (publ), reg. no. 556878-5538, (the “Company”) are hereby given notice to attend the annual general meeting to be held on Thursday, May 6, 2021, by completing a form for postal voting and mailing it to the Company. A shareholder that wishes to attend the annual general meeting may only do so by completing the form for postal voting and mailing it to the Company prior to the meeting, no physical attendance is allowed.

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Merger of Wästbygg´s construction and project development organisations

Regulatory

Wästbygg Gruppen has decided to merge its property construction and project development organisations focused on the residential and commercial segments, which up until now were run by two separate organisations, Wästbygg AB and Wästbygg Projektutveckling AB. This change will be effective from 1 February.

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Logistic Contractor sells self-developed logistics facility in Stockholm

Regulatory

Logistic Contractor AB, which is part of the Wästbygg Group, has signed an agreement with Niam AB. Niam AB acquires, through one of its funds, a logistics facility under production in Farsta south of Stockholm. The transaction is being carried out as a forward commitment, where Niam AB will take over the property when it is completed during the first quarter of 2022. The purchase price amounts to approximately SEK 900 million.

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Change in number of shares and votes in Wästbygg Gruppen AB (publ)

Regulatory

The number of shares and votes in Wästbygg Gruppen AB (publ) (”Wästbygg”) has changed consequent upon the issue of 1,056,832 new class B shares in November in connection with exercise of the overallotment option issued by the board of directors of Wästbygg relating to the listing of Wästbygg’s class B share on Nasdaq Stockholm. The newly issued shares have been issued pursuant to the authorisation given to the board of directors in Wästbygg by the Annual Shareholder’s meeting held on 23 March 2020.

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Logistic Contractor to build on behalf of DHL at Copenhagen Airport, Kastrup

Regulatory

Logistic Contractor has signed a contract with DHL Copenhagen Hub Denmark A/S to build a new parcel terminal and office at Copenhagen Airport, Kastrup. The facility, which will have an area of 26,000 sqm in addition to an adjacent parking deck of 7,500 sqm, will be constructed inside the airport perimeter in order to enable the processing of inbound and outbound air freight. The order has a value of approximately SEK 500 million.

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Exercise of overallotment option and end of stabilisation period

Regulatory

Swedbank AB (publ) (”Swedbank”) and Nordea Bank Abp, filial i Sverige (”Nordea”) (together the ”Joint Global Coordinators”) have exercised the overallotment option of 1,056,832 new B-shares in Wästbygg Gruppen AB (publ) (”Wästbygg” or the ”Company”). The stabilisation period has now ended, and no additional stabilisation measures will be taken.

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Nomination Committee appointed for the 2021 Annual General Meeting in the Wästbygg Group

Regulatory

According to the Instruction and Rules of Procedure for the Nomination Committee, the committee is to consist of four members representing the three largest shareholders as of the final working day in September, in addition to the Chairman of the Board. If any of the three largest shareholders do not wish to exercise their right to appoint a member, the right to appoint such a member then passes to the next largest shareholder. Given the company’s listing on the stock exchange on 13 October 2020 which resulted in numerous shareholders, the Wästbygg Group has opted to diverge from the instruction in order to grant new shareholders the opportunity to participate in the appointment of the Nomination Committee. The members of the Nomination Committee have thus been appointed based on shareholdings as of 26 October 2020.

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Change in number of shares and votes in Wästbygg Gruppen AB (publ)

Regulatory

The number of shares and votes in Wästbygg Gruppen AB (publ) (”Wästbygg”) has changed consequent upon the issue of 8,333,333 new class B shares in October in connection with the listing of Wästbygg’s class B share on Nasdaq Stockholm. The newly issued shares have been issued pursuant to the authorisation given to the board of directors in Wästbygg by the Annual Shareholder’s meeting held on 23 April 2020.

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Stabilisation notice

Regulatory

Swedbank AB (publ) (“Swedbank”) notifies, as stabilisation manager, that stabilisation measures have been undertaken in Wästbygg Gruppen AB’s (publ) (below “Wästbygg” or “the Company”) class B shares traded on Nasdaq Stockholm.

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Wästbygg Gruppen publishes a supplement to the prospectus

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, HONGKONG, CANADA, JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL OR REQUIRE REGISTRATION OR ANY OTHER MEASURES.

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Wästbygg Gruppen intends to list on Nasdaq Stockholm

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, HONGKONG, CANADA, JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL OR REQUIRE REGISTRATION OR ANY OTHER MEASURES.

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