Self Storage Group ASA — Minutes from Extraordinary General Meeting Thu, Dec 07, 2023 14:02 CET On 7 December 2023, an extraordinary general meeting was held in Self Storage Group ASA. Please find attached the minutes from the meeting.
Self Storage Group ASA — Notice of Extraordinary General Meeting Thu, Dec 07, 2023 13:35 CET An extraordinary general meeting of Self Storage Group ASA (the “Company”) will be held digitally on 7 December 2023 at 14:00 (CET). Please find attached the notice of the meeting and pertaining documentation. The calling notice is served at shorter notice than the rules set forth in the Norwegian Public Limited Liability Companies Act, and does not contain the descriptions mentioned in section 2 of Regulation 2009-07-06-983 cf. section 5-11b of the Norwegian Public Limited Liability Companies Act, and pre-supposes approval by the general meeting. The Company’s sole shareholder, T-C
Compulsory Acquisition of Shares in Self Storage Group ASA Wed, Dec 06, 2023 17:01 CET NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH-AFRICA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Oslo, 6 December 2023 - Reference is made to the stock exchange announcement made on 30 November 2023 regarding settlement of the recommended voluntary offer (the “Offer”) by T-C Storage HoldCo AB (the “Offeror”) to acquire all of the issued and outstanding shares (the “Shares”) in Self Storage Group ASA (the “Company”, OSE: SSG) for NOK 40
Disclosure of major shareholding – Self Storage Group Fri, Dec 01, 2023 18:07 CET Following the expired offer period in T-C Storage Holdco AB's recommended voluntary cash offer to acquire all of the outstanding shares in Self Storage Group ASA, Alta Lux Holdco S.à r.l., an affiliate of Centerbridge Partners, L.P. has on 2023-12-01 sold 27 206 078 shares in Self Storage Group ASA and has consequently passed all disclosure thresholds. Following the transaction, Alta Lux Holdco S.à r.l. not longer owns shares in the company.
Disclosure of major shareholding – Self Storage Group Fri, Dec 01, 2023 15:54 CET Following the expired offer period in T-C Storage Holdco AB's recommended voluntary cash offer to acquire all of the outstanding shares in Self Storage Group ASA, GSS Invest AS has on 2023-12-01 sold 5 565 000 shares in Self Storage Group ASA and has consequently passed the 5% disclosure threshold. Following the transaction, GSS Invest AS does not own shares in the company.
Disclosure of major shareholding – Self Storage group Fri, Dec 01, 2023 15:51 CET Following the expired offer period in T-C Storage Holdco AB's recommended voluntary cash offer to acquire all of the outstanding shares in Self Storage Group ASA, Fabian Holding AS has on 2023-12-01 sold 8 565 000 shares in Self Storage Group ASA and has consequently passed the 5% disclosure threshold. Following the transaction, Fabian Holding AS does not own shares in the company.
Completion of T-C Storage Holdco AB’s Voluntary Offer for All Shares in Self Storage Group ASA Thu, Nov 30, 2023 16:43 CET NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH-AFRICA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Oslo, 30 November 2023 - Reference is made to the offer document dated 11 October 2023 (the “Offer Document”) for the recommended voluntary offer (the “Offer”) by T-C Storage HoldCo AB (the “Offeror”) to acquire all of the issued and outstanding shares (the “Shares”) in Self Storage Group ASA (the “Company”, OSE: SSG) for NOK 40 per Share (
Self Storage Group ASA - Cancellation of third quarter 2023 financial reporting Mon, Nov 20, 2023 10:51 CET (Oslo, 20 November 2023) Reference is made to stock exchange announcements from Self Storage Group ASA (the Company") issued on 9 November 2023, where the Company announced that the condition in the recommended voluntary offer from T-C Storage Holdco AB on minimum acceptance had been met, and that settlement of the offer is scheduled to be made as soon as reasonably possible, and not later than 7 December 2023. As a result of the above, the Company has decided to cancel its financial reporting for Q3 2023 scheduled for 30 November 2023. In the absence of Q3 2023, the Company has decided
Settlement Notification: Offer Period Expired in T-C Storage Holdco AB’s Recommended Voluntary Cash Offer to Acquire All of the Outstanding Shares in Self Storage Group ASA Thu, Nov 09, 2023 16:31 CET NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH-AFRICA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Oslo, 9 November 2023 – Reference is made to the offer document dated 11 October 2023 (the “Offer Document”) for the recommended voluntary offer (the “Offer”) by T-C Storage HoldCo AB (the “Offeror”) to acquire all of the issued and outstanding shares (the “Shares”) in Self Storage Group ASA (the “Company”, OSE: SSG) for NOK 40 per Share (the
Minimum Acceptance Condition Satisfied in T-C Storage Holdco AB’s Recommended Voluntary Cash Offer to Acquire All of the Outstanding Shares in Self Storage Group ASA Thu, Nov 09, 2023 15:58 CET NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH-AFRICA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Oslo, 9 November 2023 – Reference is made to the offer document dated 11 October 2023 (the “Offer Document”) for the recommended voluntary offer (the “Offer”) by T-C Storage HoldCo AB (the “Offeror”) to acquire all of the issued and outstanding shares (the “Shares”) in Self Storage Group ASA (the “Company”, OSE: SSG) for NOK 40 per Share. The
Reminder of Expiration of the Offer Period for T-C Storage Holdco AB’s Recommended Voluntary Cash Offer to Acquire All of the Outstanding Shares in Self Storage Group ASA Wed, Nov 08, 2023 08:00 CET NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH-AFRICA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Oslo, 8 November 2023 – Reference is made to the offer document dated 11 October 2023 (the “Offer Document”) for the recommended voluntary offer (the “Offer”) by T-C Storage HoldCo AB (the “Offeror”) to acquire all of the issued and outstanding shares (the “Shares”) in Self Storage Group ASA (the “Company”, OSE: SSG) for NOK 40 per Share. The
Self Storage Group ASA - Acquisition of property in Stavanger, Norway Tue, Oct 31, 2023 09:46 CET (Oslo, October 31th 2023) Self Storage Group ASA (Self Storage Group, OSE:SSG) has entered into an agreement to acquire a property in Gandsbakken 2 in Stavanger, Norway. The transaction has a value of NOK 10,85 million and the property has a potential lettable area of 950 square meters. The facility is projected to open in Q3 2024 and will be operated under the OK Minilager brand. “We are pleased to announce the acquisition of this property in Hillevåg, Stavanger. The property has a large catchment area, just south of the city center of Stavanger. SSG is the market leader in the region
SSG ASA – Mandatory notification of trade by primary insiders Fri, Oct 27, 2023 11:41 CET Oslo, 27 October 2023 - Reference is made to the stock exchange announcement made on 20 September 2023 by Self Storage Group ASA (the "Company", OSE: SSG) where the Company jointly announced with T-C Storage HoldCo AB (the "Offeror") an agreement for the Offeror to launch a voluntary cash offer to acquire all of the issued and outstanding shares in the Company (the "Shares") for NOK 40 per Share (the "Offer"), and the announcement on 11 October 2023 regarding commencement of the offer period for the Offer. The following primary insiders with related parties of the Company have accepted
Conclusion of independent statement related to the voluntary offer by T-C Storage HoldCo AB for the shares in Self Storage Group ASA Fri, Oct 20, 2023 08:00 CET Oslo, 20 October 2023 - Reference is made to the stock exchange announcement made on 20 September 2023 by Self Storage Group ASA (the "Company", OSE: SSG) where the Company jointly announced with T-C Storage HoldCo AB (the "Offeror") an agreement for the Offeror to launch a voluntary cash offer to acquire all of the issued and outstanding shares in the Company (the "Shares") for NOK 40 per Share (the "Offer"), and the announcement on 11 October 2023 regarding commencement of the offer period for the Offer. The Board of Directors of SSG has unanimously resolved that it has recommended the
Start of Offer Period for T-C Storage Holdco AB’s Recommended Voluntary Cash Offer to Acquire All of the Outstanding Shares in Self Storage Group ASA for NOK 40 Per Share Wed, Oct 11, 2023 16:07 CET NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH-AFRICA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Oslo, 11 October 2023 – Reference is made to the stock exchange announcement made on 20 September 2023 by Self Storage Group ASA (the “Company”, OSE: SSG) where the Company jointly announced with T-C Storage HoldCo AB (the “Offeror”) an agreement for the Offeror to launch a voluntary cash offer to acquire all of the issued and outstanding
Trade notifications - undertakings to accept recommended voluntary offer Wed, Sep 20, 2023 08:41 CET Reference is made to the announcement dated 20 September 2023 relating to the agreement between Self Storage Group ASA (the “Company”, OSE: SSG) and T-C Storage HoldCo AB (the “Offeror“) concerning a recommended voluntary cash offer by the Offeror at an offer price of NOK 40 per Company share. As set out therein, the following persons discharging managerial responsibilities in the Company (or their related parties as described below) have on certain terms and conditions undertaken to accept the Offer for all their shares in the Company: · Alta Lux Holdco S.à r.l., a company affiliated
Self Storage Group ASA and T-C Storage HoldCo AB Announces Recommended Voluntary Cash Offer at NOK 40 Per Share Wed, Sep 20, 2023 08:00 CET NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH-AFRICA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Oslo, 20 September 2023 – Self Storage Group ASA (the “Company”, OSE: SSG) and T-C Storage HoldCo AB (the “Offeror”), an indirect subsidiary of Teachers Insurance and Annuity Association Inc (“TIAA”), advised by Nuveen Asset Management Europe S.à.r.l. (“Nuveen”), announces today that they have reached an agreement whereby the Offeror, subject
SSG: Delivers solid organic growth and is on track to reach targets Mon, Aug 21, 2023 07:00 CET (Oslo, August 21, 2023) Self Storage Group ASA (Self Storage Group, OSE:SSG) continues to deliver solid organic revenue growth at attractive margins. In a notable milestone, SSG achieved revenues exceeding NOK 200 million in the first half of 2023. The strong balance sheet, combined with a record high development pipeline, provides a scalable platform for future growth in the Nordics.Revenues in Q2 2023 was NOK 104.2 million, up 6.5% from NOK 97.9 million in the corresponding quarter in 2022. EBITDA of NOK 62.9 million, was a 5.5% increase from 59.6 million. In the first half of 2023, SSG
Self Storage Group ASA: Invitation to second quarter and first half year 2023 results presentation Tue, Aug 08, 2023 10:09 CET Self Storage Group ASA (Self Storage Group, OSE:SSG) will release its financial results for second quarter and first half year 2023 on Monday 21 August 2023. The financial report and presentation will be published at 07:00 (CET) and made available under the company's ticker "SSG" on www.newsweb.no and on the company's homepage: www.selfstoragegroup.no A presentation will be held by CEO Fabian Søbak and CFO Cecilie Brænd Hekneby at 08:00 (CET) and broadcasted live on https://www.selfstoragegroup.no/web-cast/. The presentation will be held in English. For further information, please
Self Storage Group ASA - Acquisition of property in Gjøvik, Norway Tue, Jul 04, 2023 11:43 CET (Oslo, July 4rd 2023) Self Storage Group ASA (Self Storage Group, OSE:SSG) has entered into an agreement to acquire a property under development in Skjerven næringspark in Gjøvik, Norway. The transaction has a value of NOK 18,9 million and the property has a potential lettable area of 1400 square meters. The facility is projected to open in first half of 2024 and will be operated under the City Self-Storage brand. We are pleased to announce the acquisition of this property, which will be our 2[nd] facility in Gjøvik. With this acquisition we strengthen our market leading position in the
Annual general meeting held in SSG ASA Thu, May 25, 2023 14:51 CET (Oslo, 25 May 2023) The annual general meeting of Self Storage Group ASA was held today. All proposals set out in the notice to the general meeting were approved. Please find minutes from the annual general meeting attached. For further information, please contact: Cecilie Brænd Hekneby, CFO, +47 992 93 826 About Self Storage Group|www.selfstoragegroup.no Self Storage Group ASA engages in the business of renting out self-storage units to both private individuals and businesses through the two concepts; OK Minilager and City Self-Storage. The company is one of the leading self-
SSG: Strong quarter with high acquisition activity and revenue growth Mon, May 15, 2023 07:00 CET (Oslo, May 15, 2023) Self Storage Group ASA (Self Storage Group, OSE:SSG) delivered solid organic revenue and EBITDA growth in the first quarter 2023. SSG exceeded NOK 100 million in revenue for the third consecutive quarter. The acquisition of six new properties and opening of 4 200 m2 new current lettable area (CLA), strengthens the position for further profitable expansion in the Nordics.Adjusted revenue in Q1 2023 was NOK 101.7 million, representing an 11% increase from NOK 92.0 million in the corresponding quarter in 2022. Adjusted EBITDA of NOK 57.2 million was a 12% increase from NOK
Self Storage Group ASA: Notice of Annual General Meeting Thu, May 04, 2023 12:00 CET The Annual General Meeting of Self Storage Group ASA (Self Storage Group, OSE:SSG) will be held on 25 May 2023 at 14:00 (CET) in the offices of Schjødt, Tordenskiolds gate 12, Oslo, Norway. Please find the following documents attached: · Notice of Annual General Meeting, including notice of attendance and proxy forms · The proposal from the Nomination Committee · The Board's report on salary and other remuneration of executive management The Notice and other relevant documentation are also available on the Annual General Meeting section on http://www.selfstoragegroup.no/.