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Main shareholder Mattias Kaneteg increases shareholding in Boho Group

Boho Group AB (publ) ("Boho Group" or the "Company") announces that the major shareholder Mattias Kaneteg through a company has purchased an additional 20,315 shares in Boho Group.Boho Group announces that the Company's major shareholder Mattias Kaneteg has through a company purchased an additional 20,315 shares in Boho Group. Following the transaction, Mattias Kaneteg's controlled shareholding in Boho Group amounts to 11,069,442 shares, representing approximately 17.43% of the total number of shares in Boho Group AB.

Mattias Kaneteg announces interest in the role of Chairman of the Board - Supported by the Nomination Committee

Boho Group AB (publ) ("Boho Group" or the "Company") announces that Mattias Kaneteg has expressed his interest in being elected as Chairman of the Board at the Company's next Annual General Meeting. The Nomination Committee, together with the Company's largest shareholders, supports Mattias Kaneteg's candidacy and intends to vote in favour of this change in the Board at the next Annual General Meeting.Mattias Kaneteg has gradually acquired shares in Boho Group over the past few years and is currently the company's largest shareholder with over 17.7% of the votes. His commitment and long-

Boho Group launches efficiency plan adapted to current operations - annual savings of SEK 10 million

Boho Group AB (publ) ("Boho Group" or the "Company") has had a successful summer with increased sales at Boho Club and the completion of new facilities, which are expected to contribute to continued growth in the fourth quarter with full impact in 2025. The Company's objective is now to build on these successes and ensure a stable operating profit and cash flow from operations. To this end, the company is continuing its plan to align its organisation and costs with its current streamlined strategy and business model focused on hotel development and operations. In 2024, cost savings equivalent

Boho Club exceeds previously communicated sales forecast

Boho Group AB (publ) ("Boho Group" or the "Company") is pleased to announce that sales at Boho Club Hotel increased by 13% during July and August, exceeding the Company's forecast of 10% announced in June. During this period the hotel achieved an impressive occupancy rate of 88%. Restaurant sales were also up 10% on last year. A key factor in this success has been the launch of Bohis Bar, which has been very well received by both hotel guests and Marbella residents.This positive development is the result of Boho Club's focus on operational efficiency and first class service, which helped to

Boho Group applies for extended planning permission to expand restaurant offering at Boho Club Marbella after successful summer

Following the successful launch of Bohi Bar during the summer, the Board of Directors of Boho Group AB (publ) ("Boho Group" or the "Company") has decided to further develop the restaurant offering at Boho Club Marbella. The plan includes an application for 600 square metres of new development, which is expected to be granted in 2025 through a special planning process for properties of importance to the region's tourism industry, for which Boho Club qualifies. The Company has estimated the value of the new development rights, before development and after deducting development costs, to be

Quartiers completes rebranding as Boho Group - Positioning brand to reflect company's growth agenda

The success of Boho Club on Marbella's Golden Mile prompted the Board of Directors to call an Extraordinary General Meeting in July, where the owners later approved a change of name to Boho Group AB (publ) - The name change and brand positioning aims to better reflect the company's growth agenda, with a focus on expanding the property portfolio over the coming years with properties that can be positioned under the Boho Club brand.The company has gradually transitioned from being a traditional property company to one whose core business is hotel ownership and operation. The brand positioning

Newly appointed board member acquires shares

Quartiers Properties AB (publ), under name change to Boho Group AB (publ) ("Boho Group" or the "Company"), announces that the Company's new board member Fredrik Björklund today, through a company, purchased 14,800 ordinary shares in Boho Group.Fredrik Björklund comments: "I have great confidence in the future of Boho Group and see the company's potential for growth and development. Today's investment is a strategic investment that I am confident will deliver long-term returns. I look forward to being part of the company's continued success and growth".

Communiqué from the extraordinary general meeting on August 8, 2024 in Quartiers Properties AB (publ)

At the extraordinary general meeting of Quartiers Properties AB (publ) (the "Company") which took place today, August 8, 2024, the following decisions were essentially made with the required majority.Election to the board of directors The meeting decided, in accordance with the board's proposal, that in addition to the board members elected at the annual general meeting, for the time until the end of the next annual general meeting, elect Fredrik Björklund as a regular member of the board.   Amendment of the articles of association The meeting decided, in accordance with the

Boho Club Marbella expands facilities with new wellness center together with the revered wellness expert Kezia Kaur Jacobsen

Boho Club Marbella, which is owned by Quartiers Properties AB (publ), undergoing a name change to Boho Group AB (publ) ("Boho Group" or the "Company"), is expanding its concept and offering by introducing a new wellness center in collaboration with wellness profile Kezia Kaur Jacobsen, founder of the successful retreat center Shanti Som, nominated for Spain's best wellness retreat in 2020 by the World Spa Awards. This venture is in line with a globally growing trend focusing on health and wellness in the luxury segment. The business will be run under the Boho Club brand. The synergies with

NOTICE OF EXTRAORDINARY GENERAL MEETING IN QUARTIERS PROPERTIES AB (PUBL)

The shareholders of Quartiers Properties AB (publ), corporate identity number 556975-7684 (the "Company"), are hereby invited to an extraordinary general meeting on Thursday 8 August 2024 at Strandvägen 7A.Eligibility and registration Shareholders who wish to attend the meeting shall:  · be entered in the share register maintained by Euroclear Sweden AB no later than Wednesday 31 July 2024, · notify the Company of their participation no later than Friday 2 August 2024.   Notification must be made in writing by e-mail to carl-fredrik@quartiersproperties.com or by ordinary

Fredrik Björklund proposed to the Board of Quartiers Properties AB (publ)

Quartiers Properties AB (publ), which will soon change its name to Boho Group AB (publ) ("Boho Group" or the "Company"), has decided to propose Fredrik Björklund as a member of the Board of Directors. With approximately 18% of the votes, House of K Investment has recommended Fredrik for this position, but the decision is based on his extensive competence and experience.Fredrik Björklund brings to the Board valuable knowledge and experience in corporate development and scaling up of businesses. His background is expected to contribute significantly to Boho Group's growth objectives and

Quartiers Properties intends to change its name to Boho Group

The Board of Directors of Quartiers Properties AB (publ) ("Quartiers" or the "Company") announces its intention to change the name of the Company to Boho Group AB (publ) ("Boho Group"). The name change is intended to reflect the Company's strategy to grow in the hotel sector, both as an operating company and as a property company, of which the Boho Club concept and brand is a major component.Over the past few years, Quartiers has gradually transformed itself from a traditional property company into a company whose main business is hotel ownership and management. The Company's strategy for

Boho Club Hotel gains market shares and records strong sales growth in June - Summer sales are expected to be up 10% on last year's figures

Quartiers Properties AB (publ), listed on Nasdaq First North, reports a continued positive trend for the Boho Club Marbella hotel. Sales for the month of June 2024 compared to the same month last year are expected to show an increase in sales of just over 11%. At the same time, sales during the summer months of July and August are also expected to be strong, with an estimated increase in sales of around 10% compared to 2023. At the same time, Marbella continues to grow and consolidate its position as one of Europe's leading luxury tourism destinations, with Boho Club gaining important market

Quartiers has partnered with leading global design and innovation firm RAFAEL DE LA-HOZ Architects to further develop Boho Club Marbella

Quartiers Properties AB (publ) ("Quartiers" or the "Company") has advanced in the process of developing its Golden Mile properties and is now initiating a collaboration with RAFAEL DE LA-HOZ Architects to develop the concept and architecture for the new hotel at the Centro Forestal Sueco property, as well as architecture for the expansion of Boho Club Marbella.In January, the Company announced its ambition to develop its Golden Mile properties with up to 300 hotel rooms, subject to final approval from Marbella municipality in the zoning process. The process with the municipality is

Bulletin from the annual general meeting of Quartiers Properties AB (publ), June 11, 2024

At the annual general meeting (the “AGM”) of Quartiers Properties AB (publ) (the "Company"), held today on June 11, 2024, the following resolutions were passed with the required majority.Adoption of the income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and balance sheet for the fiscal year of 2023. Dividend on preference shares The AGM resolved, in accordance with the board's proposal, on a dividend, in accordance with the Company's articles of association, of SEK 0.96 per preference share (which

Marcus Johansson Prakt returns to subsidiary board and leads transformation of Spanish holding into property fund

Quartiers Properties AB (publ) ("Quartiers" or the "Company"), listed on Nasdaq First North, has previously announced its intention to grow with additional hotel projects in Europe. The Company has recently entered into a partnership with Catella Corporate Finance ("Catella") to expand the Boho Club in Europe. As part of the realisation of this growth, the Company has decided to initiate a process to convert the Spanish holding company under which the Boho Club Marbella and Centro Forestal Sueco properties are held into a Spanish Real Estate Investment Trust (REIT), also known as SOCIMI. The

Quartiers enters into growth-oriented partnership with Catella Corporate Finance

Quartiers Properties AB (publ) ("Quartiers" or the "Company"), listed on Nasdaq First North, has entered into a partnership with Catella Corporate Finance (Catella) for the expansion of Boho Club in Europe. The first task of the partnership is to refinance the Company's loan structure and to raise funds for the expansion of Boho Club Marbella in accordance with the detailed plan that is currently being developed. In addition, Catella will assist in the identification and sourcing of financing for new hotel projects with the aim of establishing a strategy for the European expansion of the

Interim report Quartiers Properties January - March 2024

Quartiers Properties AB (publ) today publishes the company's interim report for the first quarter of 2024.EBITDA improved by 34% in the seasonally weak first quarter.   January - March 2024 · Revenue from operator activities totalled SEK 15,476 (13,581) thousand, corresponding to growth of 14%. · Income from the sale of properties during the period totalled SEK 13,963 thousand (44,570) and relates to the sale of three apartments in the Hacienda Collection. · Operating profit before depreciation and amortisation (EBITDA) amounted to SEK -5,754 thousand (-8,737), corresponding

NOTICE TO ANNUAL GENERAL MEETING IN QUARTIERS PROPERTIES AB (PUBL)

The shareholders of Quartiers Properties AB (publ), reg. no 556975-7684 (the "Company"), are hereby summoned to the Annual General Meeting on Tuesday 11 June 2024 at 11.00 a.m. at Qap Legal Advisors' premises at Norrlandsgatan 7 in Stockholm, Sweden.Right to attend and notification Shareholders who wish to attend the Annual General Meeting must: · be entered in the share register maintained by Euroclear Sweden AB no later than Friday 31 May 2024, · notify the Company of their participation no later than Tuesday 4 June 2024. Notice shall be made in writing via e-mail to info@

Andreas Bonnier appointed new CEO of Quartiers Properties

Quartiers Properties AB (publ) ("Quartiers" or the "Company") is pleased to announce that Andreas Bonnier, co-founder of Quartiers Properties and experienced in international business, has been appointed as the new CEO of the Company. Andreas, who has been an active member of the Board of Directors since 2019 and has many years of experience in developing companies in Sweden, France and Switzerland, will officially start his assignment on 1 April 2024.Andreas' in-depth knowledge of Quartiers and his experience in leading and developing companies in an international environment were decisive

Quartiers Properties launches shareholder programme with preferential rates at Boho Club Marbella

Quartiers Properties AB (publ), a leading developer of property and hotels on the Spanish Costa del Sol, is proud to launch a shareholder programme. The programme is designed to reward our shareholders with exclusive benefits and experiences at our award-winning 5-star boutique hotel, Boho Club, in the heart of Marbella.Exclusive benefits await To show our gratitude for your support, we now offer all shareholders with more than 2,000 shares a 20% discount when booking a hotel room at Boho Club Marbella. In addition, if you book at least two consecutive nights, we offer a three-course

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