Ahead of the Annual General Meeting of Fabege AB (publ) on April 23, 2025, the Nominating Committee is hereby publishing its proposal regarding the Board Chair and other Board Members. 

Fabege intends to, after the municipal board meeting in Solna on February 17, sign a letter of intent with the City of Solna for the sale of the property, Solna Hörnan 1. Access to the property will take place no later than September 1, 2028.

Stefan Dahlbo, who has been CEO of Fabege since September 2019, has decided to retire by the end of 2025 at the latest.

The operating surplus increased slightly, while interest costs were in line with the previous year. Unrealized value changes in the property portfolio turned slightly positive in the second half of the year. The profit before and after tax thus increased in comparison with the previous year.

Fabege has signed a lease agreement with SBAB Bank (publ) for approximately 5,100 sqm in the Barnhusväderkvarnen 36 property at Drottninggatan 89, inner city Stockholm. Occupancy is scheduled to take place in April 2026 and the agreement has a duration of 8 years.

On Thursday 6 February 2025 at 12:00 (CET), Fabege’s Year-end report 2024 will be published. Investors, analysts, journalists, and other stakeholders are invited to participate in an audiocast and teleconference at 15:30 (CET) the same day.

Fabege has signed an agreement with Stadsrum Fastigheter for the sale of the Ynglingen 10 property in Östermalm, Stockholm. The sale is being made via companies for an underlying property value of SEK 960m before deductions for deferred tax.

In June 2024 Moody´s affirmed Fabege rating Baa2 with negative outlook. Moody´s has now affirmed the rating, i.e Baa2, but with changed outlook from negative to stable.

Fabege's share continues to meet the requirement for the quality seal Nasdaq Green Equity Designation.The green share transparently discloses the company’s climate impact, with the aim being to ensure visible information for investors seeking sustainable investments. 

The Nominating Committee consists of the following members:

Rental income and the operating surplus improved in comparison with the previous year.  The value changes turned positive during the third quarter. Overall, this meant that earnings before and after tax improved significantly.

GRESB (Global Real Estate Sustainability Benchmark) annually ranks the real estate sector from a sustainability perspective. In the 2024 edition of the ESG evaluation GRESB, Fabege achieves its best result ever.

On Tuesday 22 October 2024 at 07:30 (CET), Fabege’s interim report Jan-Sep 2024 will be published. Investors, analysts, journalists, and other stakeholders are invited to participate in an audiocast and teleconference at 10:30 (CET) the same day.

Increased rental income and improved net operating income were offset by higher interest expenses. Lower negative value changes in the property portfolio meant that results before and after tax improved significantly.

In November 2023 Moody´s affirmed Fabege rating Baa2 with negative outlook. Moody´s has now affirmed unchanged rating, i.e Baa2, negative outlook.

On Friday 5 July 2024 at 07:00 (CET), Fabege’s interim report Jan-Jun 2024 will be published. Investors, analysts, journalists, and other stakeholders are invited to participate in an audiocast and teleconference at 10:30 (CET) the same day

Fabege is publishing the annual update of the basic prospectus for its MTN programme.

Fabege and Telia have agreed on certain changes in their lease agreement, which mean that Telia will reduce its leased area. The rent level is adjusted and the agreement extended for a further 9 months until 31 December 2031. The new agreement enters into force on 1 October 2024.

Increased rental income and improved net operating income wre met by higher interest costs. Continued increased yield requirement led to unrealised changes in value amounting to SEK -1,381m. Net lettings were negative, SEK -36m but new leases continue to be signed at good levels and a a large proportions of leases thar are renegotiated are extended on existing terms.

Fabege has signed an agreement with the domestic appliances company BSH Home Appliances AB regarding a new office and showroom for its Bosch, Siemens, NEFF and Gaggenau brands in Solna Business Park. In total, the agreement is for just over 4,300 square metres of floorspace at the corner of Svetsarvägen. The agreement has a duration of 10 years.