BONAVA Aktie

 

Sandbäckens, part of Nimlas Group's Swedish operation, has appointed Fredrik Setréus as its new CEO, effective June 2, 2025. He succeeds Christoffer Järkeborn, who will continue in his role as Group CEO of Nimlas. Fredrik Setréus has served as CFO of Sandbäckens since 2021, where he also led the company's finance and support function. Prior to joining Sandbäckens, he ran his own advisory business and held senior roles at leading companies such as Skanska, Bonava and Essity. Fredrik has also been part of the executive team that developed Sandbäckens' 5–50–500 strategy, which targets...

First quarter, January – March 2025*:   · Net sales amounted to SEK 1,608 M (1,650) · Operating gross margin amounted to 13.8 per cent (10.9) · Operating EBIT amounted to SEK 65 M (24) and operating EBIT margin was 4.0 per cent (1.4) · Net sales according to IFRS totalled SEK 1,132 M (1,280) and EBIT was SEK -76 M (-22) · Operating cash flow amounted to SEK 280 M (-207) · Cash flow before financing activities amounted to SEK 26 M (-483) · Earnings per share according to IFRS, before and after dilution, was SEK -0.70 (-0.87) · The number of housing units sold was...

Rico Kallies has been appointed as new Business Unit President in Bonava Germany and member of Bonava's Executive Management Group effective 1 September 2025. Rico Kallies joined NCC/Bonava in 1996, holding various positions including roles as Site Manager, Development Manager and Region Manager for Berlin. Rico Kallies currently holds the position as Head of Project Development for Bonava's operations in Germany. Rico Kallies is a widely recognized leader with extensive business-and result-oriented skills.   Sabine Helterhoff, who is currently holding the position as Business Unit...

Bonava AB's (publ) first quarter interim report 2025 will be published on Friday 9 May at 7:30 a.m. CEST. The report will be presented at a webcast conference 09:00 a.m. CEST on the same day. The report will be presented in English by President and CEO Peter Wallin and Deputy CEO and CFO Jon Johnsson. Follow the webcast at: https://bonava.videosync.fi/2025-05-09-q1 (https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fbonava.videosync.fi%2F2025-05-09-q1&data=05%7C02%7CFredrik.Hammarback%40bonava.com%7C2da720a17ef64a35d8a908dd82f85011%7Ccb0bb6f8f7864d739dfd5ff0cd9a4b03%7C0%...

The Annual General Meeting ("AGM") of Bonava AB (publ) (the "Company") was held on Wednesday, 9 April 2025 in Stockholm. The AGM decided, inter alia, the following: Income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement and balance sheet for the Parent Company, and the consolidated income statement and balance sheet for 2024 and discharged the Board members and the CEO from liability for the financial year 2024.   Dividend The AGM approved the Board of Directors' proposal to not distribute any dividend to shareholders for...

The number of votes in Bonava AB has changed due to conversion of 626,335 Class A shares to 626,335 Class B shares. The number of votes in the company hereby amounts to 588,604,747. According to Bonava's articles of association, owner of a Class A share has the right to request that such share is converted to a Class B share. Each Class A share carries ten votes, and each Class B share one vote. In March, a total of 626,335 Class A shares were converted to a total of 626,335 Class B shares at the request of shareholders. Following the conversions, there were as of 31 March 2025, the last...

Bonava is starting production of a rental housing project in Uppsala with 231 apartments and is, in parallel, selling it to the real estate investor Nrep via the NSF V property fund. The underlying property value in the transaction amounts to SEK 485 M. The project is being financed by the buyer, with regular payments being made during production. The first apartments are expected to be completed in the second quarter of 2026. – There is a clear need for new housing in Uppsala, and we are pleased to contribute with more rental apartments together with Nrep, for both today's and future...

In conjunction with Bonava's arrangement of a Capital Markets Day today in Stockholm, the company announced that starting in 2025, Bonava will supplement its statutory financial reporting, in accordance with IFRS, with segment reporting using the percentage of completion method. Going forward, the Group's financial targets will be monitored in accordance with segment reporting, but the target levels will remain unchanged. For full-year 2025, it is believed that the operating EBIT margin will total 5–6 per cent, to reach the target of at least 10 per cent as of full-year 2026. Beginning with...

Bonava's Annual and Sustainability Report for 2024 is as of today available on the Group's website. The Report is available in Swedish in pdf and in European Single Electronic Format (ESEF). An English translation is also available on Bonava's website in pdf.   Download the Annual and Sustainability Report here (https://www.bonava.com/en/investerare/annual-report-2024).                     For more information, please contact:   Fredrik Hammarbäck, Group Head of Press and Public Affairs fredrik.hammarback@bonava.com Tel: +46 739 056 063...

The shareholders of Bonava AB (publ), Reg. No. 556928-0380, ("Bonava"), are hereby invited to attend the annual general meeting, to be held on Wednesday, 9 April 2025 at 3.00 p.m. (CEST), at Pelarsalen Nalen, David Bagares gata 17, Stockholm, Sweden. Registration for the annual general meeting will open at 2.30 p.m. (CEST).   Participation   Shareholders who wish to attend the annual general meeting shall:   •  be listed in the shareholders' register maintained by Euroclear Sweden AB on Tuesday, 1 April 2025, and   •  give notice to the company of their intention to...

Bonava invites investors, analysts and the business media to a Capital Markets Day on 27 March at Bonava's head office in Stockholm. On 27 March 2025, Bonava will host a Capital Markets Day at its head office in Stockholm. The Capital Markets Day is an opportunity for investors, financial analysts and the business media to receive an update on Bonava's business plan and strategy.   Presentations will be held in English by Bonava's President and CEO, Peter Wallin, Bonava's CFO, Jon Johnsson, and other members of the Executive Management Group. More detailed information will be published...

Bonava AB's (publ) fourth quarter interim and year-end report for 2024 will be published on Tuesday 4 February at 7:30 a.m. CET. The report will be presented at a webcast conference 09:00 a.m. CET on the same day. The report will be presented in English by President and CEO Peter Wallin and CFO Jon Johnsson. Follow the webcast at: https://bonava.videosync.fi/2025-02-04-q4-2024 (https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fbonava.videosync.fi%2F2025-02-04-q4-2024&data=05%7C02%7CFredrik.Hammarback%40bonava.com%7C38ac4d7b12e0450baaf108dd361d9ad3%...

Bonava has secured financing from local banks for its investment properties as the company has reached a high occupancy rate. The two properties that Bonava has built, owns and manages in Tallinn, Estonia, and Riga, Latvia, include 208 housing units. The rental income amounts to about SEK 20 M on an annual basis. – Securing financing from local banks and achieving our target occupancy rate for our target rental properties, shows that the product that we have created is attracting interest. The supply of newly built rental apartments is low in Estonia and Latvia. Constructing Build-to-Manage (...

Bonava summarises the year's investor transactions to a value of SEK 1.8 billion and notes that the transaction market is showing increased activity. The package sales, which were previously communicated separately, include 573 homes mainly located in the German cities of Berlin and Düsseldorf. – With five completed investor deals in the last six months, we can say that the transaction market has woken up. Although we are not yet talking about a normalisation of the market, it is clear that the pent-up need for rental apartments, combined with lower interest rates, means that sellers and...

Bonava is selling and starting production of 63 rental apartments in Düsseldorf, Germany, to the publicly owned real estate company WOHNBAU GmbH from Bonn. The buyer is financing the project, why the cash flow is positive from the start. Handover of the housing units to the investor is planned for the second half of 2027. Also, Bonava is starting production of 65 housing units to consumer in the same neighbourhood. – There is significant need for attractive, sustainable and affordable rental apartments in Düsseldorf. We are now selling yet another multi-family block project in Paulshöfe,...

Bonava sells and starts production of 128 subsidised rental apartments in Berlin, Germany, to the public company Gesobau AG. The project generates a positive cash flow from start. The apartments are expected to be handed over to the customer at the end of 2026. – Berlin is growing and 20,000 new homes need to be built every year. Bonava is Berlin's largest residential developer and we are excited to start construction on this new neighborhood in the eastern parts of Berlin. Here we are now selling and starting a rental project, but over time we will also build homes for consumers, says...

On 26 June 2024, Bonava announced that Jon Johnsson had been appointed the new CFO and member of Bonava's Executive Management Group. Bonava's Board of Directors has today decided to also appoint Jon Johnsson as Deputy CEO of Bonava. He will assume the roles of Deputy CEO and CFO on 2 January 2025. Jon Johnsson has more than 20 years' experience as CFO and from other leading roles in finance and accounting at companies including Atlas Copco, Geely and most recently as CFO of Karo Healthcare.   For more information, please contact:   Mats Jönsson, Chairman of the Board mats....

Bonava is selling and starting production of a project comprising 194 rental apartments in Berlin to a Berlin-based company. The total value of the transaction is EUR 45 M, and the buyer finances the project, why cash flow is positive from the start. The start of production constitutes the first phase of the new Gartenstadt Karlshorst district, where Bonava will construct some 500 housing units over time. – In Berlin, the need for new homes is significant, and this transaction shows that Bonava is capable of creating attractive offerings for investors. This also signals the start of...

Third quarter, July – September 2024*:   · Net sales amounted to SEK 1,431 M (2,765) · Operating gross margin amounted to 10.0 per cent (7.4) · Operating EBIT amounted to SEK -19 M (30) and operating EBIT margin was -1.3 per cent (1.1) · Operating cash flow amounted to SEK 489 M (188) · Cash flow before financing activities amounted to SEK 335 M (197) · Earnings per share, before and after dilution, was SEK -1.23 (-12.25) · The number of housing units sold was 524 (469) · The number of production starts was 411 (388)   Nine months, January – September 2024*...

Bonava is selling and starting production of a project comprising 99 rental state subsidised apartments in Turku, Finland, to the property company TA-Asumisoikeus Oy. The purchase consideration amounts to approximately EUR 20 M and the project will generate a positive cash flow from the very start. Meanwhile, Bonava is starting production of an additional 150 housing units in the Baltics and Sweden. The starts will be reported as production started units in the fourth quarter 2024. – Market conditions in Finland remain challenging, which is why we are especially pleased to present this...