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Castellum — Investor Relations & Filings

Ticker · CAST ISIN · SE0020202737 LEI · 549300GU5OHTR1T5IY68 ST Real estate activities
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Filings indexed 930 across all filing types
Latest filing 2022-11-16 AGM Information
Country SE Sweden
Listing ST CAST

About Castellum

https://www.castellum.com/

Castellum is a real estate company focused on the acquisition, development, management, and rental of commercial properties. Its portfolio is concentrated on office spaces, flexible workplaces, and logistics and warehousing facilities. The company's operational strategy centers on maintaining a strong local presence in Nordic capitals and other significant growth regions. Castellum is committed to sustainability, integrating it into all operations with the goal of leading the region in sustainable property management. The company actively invests in upgrading its existing assets and developing new properties to enhance the value and sustainability of its portfolio.

Recent filings

Filing Released Lang Actions
Kallelse till extra bolagsstämma i Castellum AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kallelse till extra bolagsstämma i Castellum AB (publ)" which translates to "Notice of Extraordinary General Meeting in Castellum AB (publ)". It details the procedures for voting via postal ballot (pre-voting) for the meeting scheduled for December 8, 2022, and lists the agenda items, including the election of a new board member. This content is characteristic of a formal notice or proxy material related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category among the provided definitions is AGM Information (AGM-R), as EGMs are functionally similar to AGMs in terms of shareholder participation and voting, and the document is the official call/notice for the meeting. While it is a notice, the content is substantial enough to be classified as the meeting material itself rather than just a brief announcement of publication (RPA/RNS). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the notice for an EGM, AGM-R is the most appropriate fit for formal meeting documentation.
2022-11-16 Swedish
The Board of Directors of Castellum proposes that dividends are paused
Notice of Dividend Amount Classification · 95% confidence The document is a press release dated November 15, 2022, announcing that the Board of Directors will propose pausing dividends at the upcoming Annual General Meeting (AGM) to safeguard the credit rating. It also details tightened financial policies and reduced investment scope. Since the core announcement is about the proposed dividend action for the AGM, it relates directly to shareholder returns and meeting outcomes. However, the primary focus is the decision regarding the dividend payment itself, which is a specific financial action affecting shareholders. The most fitting category is 'Notice of Dividend Amount' (DIV) because the central theme is the proposal to not pay a dividend. While it mentions the AGM, it is not the AGM material itself (AGM-R) or the proxy solicitation (PSI). It is a direct announcement about the dividend decision.
2022-11-15 English
Castellums styrelse föreslår pausad utdelning
Notice of Dividend Amount Classification · 97% confidence The document is a press release dated November 15, 2022, announcing that the Board of Directors of Castellum proposes to pause the dividend payment to the upcoming Annual General Meeting (AGM). It also details a tightened financial policy and a savings program to protect the credit rating. This announcement directly concerns the proposed dividend amount and payment schedule for shareholders, which aligns best with the 'Notice of Dividend Amount' (DIV) category, as it is a specific announcement about a dividend decision, even if the decision is to pause it. It is not the full AGM material (AGM-R), nor is it a general earnings release (ER) or a comprehensive quarterly report (IR).
2022-11-15 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period January-September 2022, containing detailed financial statements, income statements, key performance indicators (KPIs), and management analysis of results. It is clearly an interim report (delårsrapport) rather than an announcement or a summary, as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2022
2022-10-20 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period of January–September 2022, containing detailed consolidated statements of comprehensive income, key metrics, and management commentary on business performance, property management, and financing. It is clearly an interim report rather than an earnings release (which would be shorter and highlight-focused) or an annual report (which covers a full fiscal year). 9M 2022
2022-10-20 English
Förändring i Castellums valberedning
Board/Management Information Classification · 95% confidence The document is a press release dated October 11, 2022, announcing a change in the composition of the Nomination Committee (valberedningen) for Castellum AB's 2023 Annual General Meeting (årsstämma). The text explicitly details which members are stepping down or being appointed due to changes in share ownership (Akelius Residential Property AB's acquisition). This type of announcement, concerning the composition of the committee responsible for nominating board members and auditors, falls under governance and board-related information. While it relates to the AGM, the core subject is the composition of the committee itself, which is a key aspect of corporate governance structure. However, none of the specific codes perfectly match 'Nomination Committee Change'. Given the options, 'Board/Management Information' (MANG) is the closest fit as the Nomination Committee selection process is intrinsically linked to board composition. It is not a DEF 14A (Remuneration), nor is it the AGM material itself (AGM-R). Since it deals with the structure that appoints directors, MANG is the most appropriate classification among the provided choices for a change in a key governance body.
2022-10-11 Swedish

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