Notice to extraordinary general meeting in Hembla AB (publ)

The shareholders of Hembla AB (publ), reg. no. 556498-9449, with its registered office in Stockholm, are hereby summoned to an extraordinary general meeting on 15 November 2019 at 10.00 (CET), at...

Change in number of shares and votes in Hembla

The number of shares of series B and votes in Hembla AB (publ) has changed during the month of September as a result of the exercise of 97,000 warrants, in exchange for 100,589 shares of series B,...

Delivering for our tenants

Hembla AB (publ) reports for the second quarter of 2019 an increased profit after tax amounting to SEK 428 million compared to SEK 1 672 million for the second quarter of the previous year. For the first half of 2019, profit after tax amounted to SEK 1,004 million compared with SEK 1 827 million for the corresponding period previous year. Earnings per share after tax amounted to SEK 4.64 (18.41). The adjusted equity (EPRA NAV) increased by 24 percent compared to the second quarter 2019 and amounted to SEK 181.25 per share (145.98) at the end of the period.

Change in number of shares and votes in Hembla

The number of shares of series B and votes in Hembla AB (publ) has changed during the month of June as a result of the exercise of 710,000 warrants, in exchange for 736,270 shares of series B, within...

Bulletin from the Annual General Meeting of Hembla AB

Bulletin from the Annual General Meeting of Hembla AB The following resolutions were passed at the Annual General Meeting (the “AGM”) of Hembla AB (publ) (the “Company”) on 16...

Changes to the nomination committee’s proposal regarding board composition in Hembla

The nomination committee of Hembla AB (publ) has resolved to amend its proposal for the annual general meeting 2019. The nomination committee now proposed that the board of directors shall be increased by one additional board member, Patrick Forslund, and, thus, that the number of members of the board shall be six instead of five. No other changes are made to the nomination committee’s proposal, as published on 12 April 2019 in the notice for the annual general meeting of Hembla.

Collaboration is our strategy

Hembla AB (publ) reports for the first quarter of 2019 an increased profit after tax amounting to SEK 576 million compared to SEK 156 million for the first quarter of the previous year. Earnings per share after tax amounted to SEK 6.26 (1.98). The adjusted equity (EPRA NAV) increased by 40 percent compared to the first quarter 2018 and amounted to SEK 175.29 per share (125.35) as of 31 March 2019.

Notice of annual general meeting of Hembla AB (publ)

N.B. This is an in-house translation. The shareholders of Hembla AB (publ), reg. no. 556498-9449, are hereby summoned to the annual general meeting on Thursday 16 May 2019 at 2.00 p.m. at...

Improving our service

Hembla AB (publ) reports for the fourth quarter of 2018 an increased profit after tax amounting to SEK 598 million compared to SEK 350 million for the fourth quarter of the previous year. For the full year 2018, profit after tax amounted to SEK 3,308 million compared with SEK 1,579 million corresponding period previous year. Earnings per share after tax were SEK 37.31 (20.34). The adjusted equity (EPRA NAV) increased by 30 percent compared to the fourth quarter 2017 and amounted to SEK 166.88 per share (127.90) as of 31 December 2018.