Regulatoriske
Maria Strandberg has announced that she has decided to step down from her role as CFO at Castellum for new opportunities. Maria Strandberg will remain in her role pending recruitment of a new CFO.
Regulatoriske
The shareholders of Castellum AB (publ), Reg. No. 556475-5550, are hereby summoned to the Extraordinary General Meeting to be held on Thursday, December 8, 2022.
Regulatoriske
The Board of Directors of Castellum observes that the bond market is still closed with no signs of recovery in the near future. In order to safeguard the company's credit rating, the Board of Directors has resolved to adopt a stricter financial policy and a savings program with a reduced investment scope for 2023 in order to strengthen the company's balance sheet. Furthermore, the Board of Directors will not propose that the upcoming Annual General Meeting resolves to pay any dividends.
The construction of Hisingen’s new police station on Exportgatan has now begun. Castellum is creating purpose-built premises on the site where the old printing office for the Swedish daily Göteborgs-Posten once stood. The new police station is approximately 9,000 square metres in size, and is expected to be ready for occupancy during the second quarter of 2025.
Regulatoriske
Positive net leasing and good growth in income from property management
The Global Real Estate Sustainability Benchmark (GRESB) is being published today; it shows that for the seventh consecutive year, Castellum is a world leader in sustainability in the Office/Industry category with 92 out of a possible 100 points.
Regulatoriske
In accordance with Nomination Committee instructions, the composition of the Committee has been changed ahead of Castellum AB's 2023 Annual General Meeting (AGM) owing to changes in ownership of the company.
On Thursday, 20 October at 8:00 a.m. (CEST), Castellum will publish its interim report January-September 2022. Investors, analysts and journalists are invited to a live presentation of the report at 10:00 a.m. (CEST), where CEO Rutger Arnhult, CFO Maria Strandberg and Head of Treasury Jens Andersson will be commenting on the results.
Regulatoriske
CEO and board member Rutger Arnhult and M2 Asset Management AB ("M2") have submitted a written request to Castellum for the purpose of obtaining Castellum's permission to proceed with an immediate sale of shares in Castellum held by M2 concurrently with the ongoing closed period, which extends up until 20 October 2022 when Castellum announces its interim financial report for the period January - September 2022.
The Korsningen block project has now been completed, and Castellum is one of the first companies in the Nordics to receive a NollCO2 (ZeroCO2) certification.
Director of communication and marketing
+46 31 60 74 03
anna-karin.nyman@castellum.se
